Name: YUBA INTERNATIONAL TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YUBA INTERNATIONAL TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, YUBA INTERNATIONAL TRADING COMPANY LIMITED is connected to MERCURY MANAGEMENT LIMITED, LJUBKO SEKULIC, LJUBKO SEKULIC, LJUBKO SEKULIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUBA INTERNATIONAL TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags YUBA INTERNATIONAL TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YUBA INTERNATIONAL TRADING COMPANY LIMITED appear across sources?

Accepted Answer

YUBA INTERNATIONAL TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

YUBA INTERNATIONAL TRADING COMPANY LIMITED

OWNERSHIP & CONTROL