Name: Yaan Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Yaan Investment Limited?

Accepted Answer

In the current sources, Yaan Investment Limited is connected to SHI, MINJIAN, SHI, MINJIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Yaan Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Yaan Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Yaan Investment Limited appear across sources?

Accepted Answer

Yaan Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Yaan Investment Limited

OWNERSHIP & CONTROL