Name: YAD ESTATES UK HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YAD ESTATES UK HOLDINGS LTD?

Accepted Answer

In the current sources, YAD ESTATES UK HOLDINGS LTD is connected to Mrs Yeasbha Daas, Mr Anil Mark Daas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YAD ESTATES UK HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags YAD ESTATES UK HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YAD ESTATES UK HOLDINGS LTD appear across sources?

Accepted Answer

YAD ESTATES UK HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YAD ESTATES UK HOLDINGS LTD

OWNERSHIP & CONTROL