Name: YEN 888 INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YEN 888 INVESTMENTS INC.?

Accepted Answer

In the current sources, YEN 888 INVESTMENTS INC. is connected to TRAN THIEN YEN KHANG, NGUYEN TAN THUONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YEN 888 INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags YEN 888 INVESTMENTS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YEN 888 INVESTMENTS INC. appear across sources?

Accepted Answer

YEN 888 INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

YEN 888 INVESTMENTS INC.

OWNERSHIP & CONTROL