Name: ULTIMUS VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMUS VENTURES LIMITED?

Accepted Answer

In the current sources, ULTIMUS VENTURES LIMITED is connected to Yau Choon TEO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMUS VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ULTIMUS VENTURES LIMITED appear across sources?

Accepted Answer

ULTIMUS VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ULTIMUS VENTURES LIMITED

OWNERSHIP & CONTROL