Name: YASLEV EQUITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YASLEV EQUITIES LIMITED?

Accepted Answer

In the current sources, YASLEV EQUITIES LIMITED is connected to ROCHEL MINDEL SLOTOW, SARA YACHAD, MANDY YACHAD, CHURCH STREET TRUSTEES LIMITED as trustees of the YASLEV TRUST, reference number 21 365. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YASLEV EQUITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags YASLEV EQUITIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YASLEV EQUITIES LIMITED appear across sources?

Accepted Answer

YASLEV EQUITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

YASLEV EQUITIES LIMITED

OWNERSHIP & CONTROL