Name: YORKARE SUPPLIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YORKARE SUPPLIES LTD, Company, GB

Question 1

Who owns YORKARE SUPPLIES LTD?

Accepted Answer

In the current sources, YORKARE SUPPLIES LTD is connected to Mr Peter Valaitis, Mr Peter Valaitis, Miss Elizabeth Catherine Garton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORKARE SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does YORKARE SUPPLIES LTD appear across sources?

Accepted Answer

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

YORKARE SUPPLIES LTD

/01Ownership & control

Ownership & control