Name: YR CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YR CAPITAL LTD?

Accepted Answer

In the current sources, YR CAPITAL LTD is connected to Mr Refoel Moshe Weissbraun, Yoseif Freundlich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YR CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does YR CAPITAL LTD appear across sources?

Accepted Answer

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

YR CAPITAL LTD

OWNERSHIP & CONTROL