Who owns YK GROUP DROPSHIP LTD?

In the current sources, YK GROUP DROPSHIP LTD is connected to Mr Kuldip Pal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YK GROUP DROPSHIP LTD's risk level?

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

Where does YK GROUP DROPSHIP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

YK GROUP DROPSHIP LTD

Name: YK GROUP DROPSHIP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YK GROUP DROPSHIP LTD, Company, GB

YK GROUP DROPSHIP LTD — UK company (gb-coh:16518200). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16518200CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YK GROUP DROPSHIP LTD
- Mr Kuldip Pal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YK GROUP DROPSHIP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YK GROUP DROPSHIP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YK GROUP DROPSHIP LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns YK GROUP DROPSHIP LTD?: In the current sources, YK GROUP DROPSHIP LTD is connected to Mr Kuldip Pal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YK GROUP DROPSHIP LTD's risk level?: WhiteIntel flags YK GROUP DROPSHIP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YK GROUP DROPSHIP LTD appear across sources?: YK GROUP DROPSHIP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YK GROUP DROPSHIP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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