---
title: "ULTRA BEST GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f488b50-0d0f-5fa7-b18a-fffc3bc0d334
json: https://whiteintel.dev/api/public/dossier/0f488b50-0d0f-5fa7-b18a-fffc3bc0d334
identifier: icij:icijol-20159356
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ULTRA BEST GROUP INC.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20159356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f488b50-0d0f-5fa7-b18a-fffc3bc0d334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f488b50-0d0f-5fa7-b18a-fffc3bc0d334  

## Ownership & control

### Owners / controllers

- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/288a0826-4309-523b-a471-eb52fd3a1508
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/a91c8d17-2f66-5fb0-ae67-162e16d035db
- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/ced367bb-a130-508a-9596-af6342c1f33d

### UBO chain (walk to the ultimate owner)

1. **TANAH MERAH LIMITED** — director → *ULTRA BEST GROUP INC.*
1. **BUKIT MERAH LIMITED** — director → *ULTRA BEST GROUP INC.*
1. **CLEMENTI LIMITED** — secretary → *ULTRA BEST GROUP INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20159356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRA BEST GROUP INC.**. Human view: https://whiteintel.dev/entity/0f488b50-0d0f-5fa7-b18a-fffc3bc0d334 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f488b50-0d0f-5fa7-b18a-fffc3bc0d334._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._