Name: ULTRA MILLION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ULTRA MILLION LIMITED, Company, BS

Question 1

Who owns ULTRA MILLION LIMITED?

Accepted Answer

In the current sources, ULTRA MILLION LIMITED is connected to CLEMENTI LIMITED, BUKIT MERAH LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTRA MILLION LIMITED's risk level?

Accepted Answer

WhiteIntel flags ULTRA MILLION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTRA MILLION LIMITED appear across sources?

Accepted Answer

ULTRA MILLION LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ULTRA MILLION LIMITED

/01Ownership & control

Ownership & control