Name: XERDAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XERDAN LTD?

Accepted Answer

In the current sources, XERDAN LTD is connected to VINCENZO DI DATO, VINCENZO DI DATO, VINCENZO DI DATO, VINCENZO DI DATO, LAURA MARONGIU and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XERDAN LTD's risk level?

Accepted Answer

WhiteIntel flags XERDAN LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XERDAN LTD appear across sources?

Accepted Answer

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

XERDAN LTD

OWNERSHIP & CONTROL