Name: YORKSHIRE VALIDATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORKSHIRE VALIDATION LIMITED?

Accepted Answer

In the current sources, YORKSHIRE VALIDATION LIMITED is connected to Mr Riley Mcdonagh, Mr Antony Mcdonagh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORKSHIRE VALIDATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags YORKSHIRE VALIDATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YORKSHIRE VALIDATION LIMITED appear across sources?

Accepted Answer

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

YORKSHIRE VALIDATION LIMITED

OWNERSHIP & CONTROL