Name: AIY PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIY PROPERTIES LTD?

Accepted Answer

In the current sources, AIY PROPERTIES LTD is connected to Mr Arif Mohammad Yasin, Mrs Iram Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIY PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags AIY PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIY PROPERTIES LTD appear across sources?

Accepted Answer

AIY PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AIY PROPERTIES LTD

OWNERSHIP & CONTROL