Name: YULDEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YULDEN LTD?

Accepted Answer

In the current sources, YULDEN LTD is connected to FERDINANDO MURONI, DONALD MUCCI, DONALD MUCCI, DONALD MUCCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YULDEN LTD's risk level?

Accepted Answer

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

Question 3

Where does YULDEN LTD appear across sources?

Accepted Answer

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

YULDEN LTD

OWNERSHIP & CONTROL