Name: YM GLOBAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YM GLOBAL GROUP LTD?

Accepted Answer

In the current sources, YM GLOBAL GROUP LTD is connected to Mr Masoud Roohinia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YM GLOBAL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does YM GLOBAL GROUP LTD appear across sources?

Accepted Answer

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

YM GLOBAL GROUP LTD

OWNERSHIP & CONTROL