Name: YD CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YD CONSULTANTS LIMITED?

Accepted Answer

In the current sources, YD CONSULTANTS LIMITED is connected to Miss Yasmin Dehghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YD CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags YD CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YD CONSULTANTS LIMITED appear across sources?

Accepted Answer

YD CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YD CONSULTANTS LIMITED

OWNERSHIP & CONTROL