Name: YMK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YMK LIMITED?

Accepted Answer

In the current sources, YMK LIMITED is connected to Mr Yiu Man Kong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YMK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YMK LIMITED appear across sources?

Accepted Answer

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

YMK LIMITED

OWNERSHIP & CONTROL