---
title: "YOO GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af736fba-0bfb-566e-8d86-338a1de7731a
json: https://whiteintel.dev/api/public/dossier/af736fba-0bfb-566e-8d86-338a1de7731a
identifier: icij:icijol-56086930
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YOO GROUP LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af736fba-0bfb-566e-8d86-338a1de7731a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af736fba-0bfb-566e-8d86-338a1de7731a  

## Ownership & control

### Holdings / subsidiaries

- **YOO LTD** (shareholder of) — https://whiteintel.dev/entity/19c788c3-940c-524c-b594-efe41378717f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086930

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YOO GROUP LTD** — https://whiteintel.dev/entity/af736fba-0bfb-566e-8d86-338a1de7731a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOO GROUP LTD**. Human view: https://whiteintel.dev/entity/af736fba-0bfb-566e-8d86-338a1de7731a · Structured JSON: https://whiteintel.dev/api/public/dossier/af736fba-0bfb-566e-8d86-338a1de7731a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._