Who owns Ultrarich Limited?

No ownership or control links for Ultrarich Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ultrarich Limited's risk level?

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

Where does Ultrarich Limited appear across sources?

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

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Legal entityMedium

Ultrarich Limited

Name: Ultrarich Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ultrarich Limited, Organization, VG

Ultrarich Limited — BVI company (icij:icijol-45311). 2 holdings. Cited to 1 registry.

ICIJ icijol-45311OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ultrarich Limited
- TOP BERYL INVESTMENT LIMITED· shareholder of
- Marble Investment Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ultrarich Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ultrarich Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ultrarich Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Marble Investment Ltd
Also holds roles at 10 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Barry Neil Mitchelldirector of
●
TOP BERYL INVESTMENT LIMITED
Also holds roles at 2 other companies
- WONG Wai Kindirector of
- WONG Wai Kinshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ultrarich Limited?: No ownership or control links for Ultrarich Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ultrarich Limited's risk level?: WhiteIntel flags Ultrarich Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ultrarich Limited appear across sources?: Ultrarich Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ultrarich Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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