---
title: "MULDIALNO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93827271-3bed-566f-a67f-2c2d29901d46
json: https://whiteintel.dev/api/public/dossier/93827271-3bed-566f-a67f-2c2d29901d46
identifier: icij:icijol-10172462
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MULDIALNO S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10172462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93827271-3bed-566f-a67f-2c2d29901d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93827271-3bed-566f-a67f-2c2d29901d46  

## Ownership & control

### Owners / controllers

- **CONFUCIUS TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec2851d2-e8ad-56ba-9440-d399ac439d06
- **CONFUCIUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f22b1fa4-8b45-557b-acbe-a4be46f3d92d

### UBO chain (walk to the ultimate owner)

1. **CONFUCIUS TRUSTEES LIMITED** — shareholder of → *MULDIALNO S.A.*
1. **CONFUCIUS NOMINEES LIMITED** — shareholder of → *MULDIALNO S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10172462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULDIALNO S.A.**. Human view: https://whiteintel.dev/entity/93827271-3bed-566f-a67f-2c2d29901d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/93827271-3bed-566f-a67f-2c2d29901d46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._