Name: UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED?

Accepted Answer

In the current sources, UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED is connected to UNIVERSAL DISTRIBUTION HOLDING LIMITED, PHILIP MANDUCA, PHILIP MANDUCA, PHILIP MANDUCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED appear across sources?

Accepted Answer

UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED

OWNERSHIP & CONTROL