Name: Ultima Holding S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ultima Holding S.A.?

Accepted Answer

In the current sources, Ultima Holding S.A. is connected to GIA Finance S.A., GIA Finance S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ultima Holding S.A.'s risk level?

Accepted Answer

WhiteIntel flags Ultima Holding S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ultima Holding S.A. appear across sources?

Accepted Answer

Ultima Holding S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Ultima Holding S.A.

OWNERSHIP & CONTROL