Name: YSNR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YSNR TRADING LTD?

Accepted Answer

In the current sources, YSNR TRADING LTD is connected to Mr Sanjay Rai, Yunasa Namrangwa Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YSNR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does YSNR TRADING LTD appear across sources?

Accepted Answer

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

YSNR TRADING LTD

OWNERSHIP & CONTROL