Name: YB DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YB DEVELOPMENT LTD?

Accepted Answer

In the current sources, YB DEVELOPMENT LTD is connected to NEIL CROSSEY, NEIL CROSSEY, NEIL CROSSEY, EASTWEST DEVELOPMENTS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YB DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags YB DEVELOPMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YB DEVELOPMENT LTD appear across sources?

Accepted Answer

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

YB DEVELOPMENT LTD

OWNERSHIP & CONTROL