Name: YYF INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YYF INVESTMENTS LTD?

Accepted Answer

In the current sources, YYF INVESTMENTS LTD is connected to Mr Yakov Yosef Fromowitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YYF INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags YYF INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YYF INVESTMENTS LTD appear across sources?

Accepted Answer

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

YYF INVESTMENTS LTD

OWNERSHIP & CONTROL