Name: YEMEN OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YEMEN OVERSEAS LIMITED?

Accepted Answer

In the current sources, YEMEN OVERSEAS LIMITED is connected to MACE LIMITED, MACE LIMITED, MR STEPHEN ANDERSON, MR STEPHEN ANDERSON, STM FIDECS TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YEMEN OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YEMEN OVERSEAS LIMITED appear across sources?

Accepted Answer

YEMEN OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

YEMEN OVERSEAS LIMITED

OWNERSHIP & CONTROL