Name: WAN YURI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAN YURI LIMITED?

Accepted Answer

In the current sources, WAN YURI LIMITED is connected to Mrs Yensi Elizabeth Nsah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAN YURI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAN YURI LIMITED appear across sources?

Accepted Answer

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

WAN YURI LIMITED

OWNERSHIP & CONTROL