Name: YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED?

Accepted Answer

In the current sources, YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED is connected to SHARMA, SIU PING LORETTA, CHIU YUN LOI, MAK CHI HUNG, CHENG LAI WOO, LEUNG LAP YAN, BONNIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED appear across sources?

Accepted Answer

YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED

OWNERSHIP & CONTROL