Name: ULTRA BEST GROUP INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ULTRA BEST GROUP INC., Company, BS

Question 1

Who owns ULTRA BEST GROUP INC.?

Accepted Answer

In the current sources, ULTRA BEST GROUP INC. is connected to TANAH MERAH LIMITED, BUKIT MERAH LIMITED, CLEMENTI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTRA BEST GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags ULTRA BEST GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTRA BEST GROUP INC. appear across sources?

Accepted Answer

ULTRA BEST GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ULTRA BEST GROUP INC.

/01Ownership & control

Ownership & control