Name: YOVEEE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YOVEEE GROUP LIMITED, Company, MT

Question 1

Who owns YOVEEE GROUP LIMITED?

Accepted Answer

In the current sources, YOVEEE GROUP LIMITED is connected to FENGYING JIA, FENGYING JIA, FENGYING JIA, FENGYING JIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YOVEEE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags YOVEEE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YOVEEE GROUP LIMITED appear across sources?

Accepted Answer

YOVEEE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

YOVEEE GROUP LIMITED

/01Ownership & control

Ownership & control