Name: ULTRA PEAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTRA PEAK LIMITED?

Accepted Answer

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

Question 2

What is ULTRA PEAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ULTRA PEAK LIMITED appear across sources?

Accepted Answer

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

ULTRA PEAK LIMITED

OWNERSHIP & CONTROL