Name: YA YUAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YA YUAN LIMITED?

Accepted Answer

In the current sources, YA YUAN LIMITED is connected to Chuanbin Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YA YUAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YA YUAN LIMITED appear across sources?

Accepted Answer

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

YA YUAN LIMITED

OWNERSHIP & CONTROL