Name: ULTIMATE CARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE CARE LIMITED?

Accepted Answer

In the current sources, ULTIMATE CARE LIMITED is connected to Mr Nadarajah Bernard Suresparan, Mrs Vathsala Suresparan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE CARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ULTIMATE CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTIMATE CARE LIMITED appear across sources?

Accepted Answer

ULTIMATE CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ULTIMATE CARE LIMITED

OWNERSHIP & CONTROL