Name: ULAMA TRADING COMPANY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULAMA TRADING COMPANY N.V.?

Accepted Answer

In the current sources, ULAMA TRADING COMPANY N.V. is connected to CLEMENTS, RONALD MARCEL, E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULAMA TRADING COMPANY N.V.'s risk level?

Accepted Answer

WhiteIntel flags ULAMA TRADING COMPANY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULAMA TRADING COMPANY N.V. appear across sources?

Accepted Answer

ULAMA TRADING COMPANY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ULAMA TRADING COMPANY N.V.

OWNERSHIP & CONTROL