Name: Ultimate Company Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ultimate Company Group Ltd?

Accepted Answer

In the current sources, Ultimate Company Group Ltd is connected to Portcullis TrustNet (Samoa) Limited, Soo Jin Kim, Soo Jin Kim, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ultimate Company Group Ltd's risk level?

Accepted Answer

WhiteIntel flags Ultimate Company Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ultimate Company Group Ltd appear across sources?

Accepted Answer

Ultimate Company Group Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Ultimate Company Group Ltd

OWNERSHIP & CONTROL