Name: Utimaz Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Utimaz Holdings Ltd?

Accepted Answer

In the current sources, Utimaz Holdings Ltd is connected to STELLA PE PECK LUAN, STELLA PE PECK LUAN, STELLA PE PECK LUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Utimaz Holdings Ltd's risk level?

Accepted Answer

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

Question 3

Where does Utimaz Holdings Ltd appear across sources?

Accepted Answer

Utimaz Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Utimaz Holdings Ltd

OWNERSHIP & CONTROL