Name: YORK HERBS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORK HERBS LTD?

Accepted Answer

In the current sources, YORK HERBS LTD is connected to Sakina Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORK HERBS LTD's risk level?

Accepted Answer

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

Question 3

Where does YORK HERBS LTD appear across sources?

Accepted Answer

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

YORK HERBS LTD

OWNERSHIP & CONTROL