Name: URSA MAJOR HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URSA MAJOR HOLDING LTD?

Accepted Answer

In the current sources, URSA MAJOR HOLDING LTD is connected to PAUL GRECH, CLASSIC SERVICES LIMITED, DF CORPORATE SERVICES LIMITED, DF CORPORATE SERVICES LIMITED, DF CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URSA MAJOR HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags URSA MAJOR HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does URSA MAJOR HOLDING LTD appear across sources?

Accepted Answer

URSA MAJOR HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

URSA MAJOR HOLDING LTD

OWNERSHIP & CONTROL