Name: Ultimate Empresas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ultimate Empresas Limited?

Accepted Answer

In the current sources, Ultimate Empresas Limited is connected to DUCASSE CLEMENT, DUCASSE CLEMENT, SILVERA LUCIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ultimate Empresas Limited's risk level?

Accepted Answer

WhiteIntel flags Ultimate Empresas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ultimate Empresas Limited appear across sources?

Accepted Answer

Ultimate Empresas Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Ultimate Empresas Limited

OWNERSHIP & CONTROL