Name: ULMAR MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULMAR MANAGEMENT S.A.?

Accepted Answer

In the current sources, ULMAR MANAGEMENT S.A. is connected to THE BEARER, S.C.H. FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULMAR MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags ULMAR MANAGEMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULMAR MANAGEMENT S.A. appear across sources?

Accepted Answer

ULMAR MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ULMAR MANAGEMENT S.A.

OWNERSHIP & CONTROL