Name: YTHAN TMI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YTHAN TMI LTD?

Accepted Answer

In the current sources, YTHAN TMI LTD is connected to Mr Barry Ian George Pickard, Mrs Pamela Paez Guevara Pickard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YTHAN TMI LTD's risk level?

Accepted Answer

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

Question 3

Where does YTHAN TMI LTD appear across sources?

Accepted Answer

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

YTHAN TMI LTD

OWNERSHIP & CONTROL