Name: YOOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YOOP LIMITED?

Accepted Answer

In the current sources, YOOP LIMITED is connected to NATASHA ELMS, NATASHA ELMS, GIOVANNI MARIA PATICCHIO, GIOVANNI MARIA PATICCHIO, NEPTUNE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YOOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YOOP LIMITED appear across sources?

Accepted Answer

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

YOOP LIMITED

OWNERSHIP & CONTROL