Who owns YNIT CORPORATION LIMITED?

In the current sources, YNIT CORPORATION LIMITED is connected to Neelu Merchant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YNIT CORPORATION LIMITED's risk level?

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

Where does YNIT CORPORATION LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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YNIT CORPORATION LIMITED

Name: YNIT CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YNIT CORPORATION LIMITED, Company, GB

Lowremoved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: removed
Incorporated: 2023-01-13
Legal form: registered overseas entity
Registered office: 15 Esplanade, St Helier, JE1 1RB, Jersey

Low

Risk

YNIT CORPORATION LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-13 (removed).

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Ownership & control

Owners / controllers

YNIT CORPORATION LIMITED
- Neelu Merchant· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE013276
Status: removed
Type: registered overseas entity
Incorporated: 2023-01-13
Registered office: 15 Esplanade, St Helier, JE1 1RB, Jersey

Beneficial owners · PSC · 1 current

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Neelu Merchant
individual PSC · Jersey · since 2012-10-12
offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on YNIT CORPORATION LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…