Name: TOTALLY AWESOME YORK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTALLY AWESOME YORK LIMITED?

Accepted Answer

In the current sources, TOTALLY AWESOME YORK LIMITED is connected to Miss Rifqa Ali, Mr Aamir Yusuf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTALLY AWESOME YORK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOTALLY AWESOME YORK LIMITED appear across sources?

Accepted Answer

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

TOTALLY AWESOME YORK LIMITED

OWNERSHIP & CONTROL