Who owns YOMI GROUP LTD?

No ownership or control links for YOMI GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YOMI GROUP LTD's risk level?

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

Where does YOMI GROUP LTD appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

YOMI GROUP LTD

Name: YOMI GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YOMI GROUP LTD, Organization, MT

YOMI GROUP LTD — Maltese company (icij:icijol-56085340). 1 holding. Cited to 1 registry.

ICIJ icijol-56085340Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

YOMI GROUP LTD
- ONLINE CASINO GERMANY LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YOMI GROUP 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 YOMI GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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

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

/02

People & control

1 party · 0 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.

●
ONLINE CASINO GERMANY LTD
Also holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- CMS LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns YOMI GROUP LTD?: No ownership or control links for YOMI GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YOMI GROUP LTD's risk level?: WhiteIntel flags YOMI GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YOMI GROUP LTD appear across sources?: YOMI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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