Name: YORKBELL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORKBELL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, YORKBELL INVESTMENTS LIMITED is connected to SPYRIDON GILOMAS, MARIA GILOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORKBELL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags YORKBELL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YORKBELL INVESTMENTS LIMITED appear across sources?

Accepted Answer

YORKBELL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

YORKBELL INVESTMENTS LIMITED

OWNERSHIP & CONTROL