Name: YUCA INVESTMENTS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YUCA INVESTMENTS GROUP LTD.?

Accepted Answer

In the current sources, YUCA INVESTMENTS GROUP LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE YUCA TRUST, NORTH ATLANTIC NOMINEE CO. LTD., NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUCA INVESTMENTS GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does YUCA INVESTMENTS GROUP LTD. appear across sources?

Accepted Answer

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

YUCA INVESTMENTS GROUP LTD.

OWNERSHIP & CONTROL