In the current sources, YOHI LTD is connected to Mr Donnet Philippe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YOHI LTD's risk level?

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

Where does YOHI LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

YOHI LTD

Name: YOHI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YOHI LTD, Company, GB

YOHI LTD — active UK company, incorporated 2025 (gb-coh:16583398). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16583398Inc. 15 Jul 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-07-15
Legal form: ltd
Activity: 58210, 62011, 64301, 64304
Registered office: 38 Chancery Lane, London, WC2A 1EN, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YOHI LTD
- Mr Donnet Philippe· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YOHI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YOHI LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YOHI LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16583398
Status: active
Type: ltd
Incorporated: 2025-07-15
Registered office: 38 Chancery Lane, London, WC2A 1EN, United Kingdom
SIC: 58210, 62011, 64301, 64304

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PHILIPPE, Donnet
- director · American · appointed 2025-07-15 · Companies House
- individual PSC · 75–100% shares · United States · since 2025-07-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns YOHI LTD?: In the current sources, YOHI LTD is connected to Mr Donnet Philippe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YOHI LTD's risk level?: WhiteIntel flags YOHI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YOHI LTD appear across sources?: YOHI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YOHI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for YOHI LTD — nothing is disclosed before that.

Claim this record