Name: YELLOWCARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YELLOWCARD LIMITED?

Accepted Answer

In the current sources, YELLOWCARD LIMITED is connected to Salamanca Group Trust (Switzerland) S.A. (as Trustee of the Maryo Settlement, MR MOONEM OBAYDA, Hanna Yousi, Hanna Nariam Josephine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YELLOWCARD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YELLOWCARD LIMITED appear across sources?

Accepted Answer

YELLOWCARD LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

YELLOWCARD LIMITED

OWNERSHIP & CONTROL