ULTRA HOLDINGS CORPORATION
ULTRA HOLDINGS CORPORATION — company (icij:icijol-12008857). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ULTRA HOLDINGS CORPORATION
- REFORESTADORA CHAME S.A.· shareholder of
- P.L. ASSOCIATES INC.· shareholder of
- MOSSGOLF, S.A.· shareholder of
- DRAYCOTT PROPERTIES INC.· shareholder of
- CHEYNE PROPERTIES INC.· shareholder of
- INDIAN CREEK HOLDINGS CORP.· shareholder of
- GOLD STAR LTD.· shareholder of
- ARCTICANA S. A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ULTRA HOLDINGS CORPORATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ULTRA HOLDINGS CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ULTRA HOLDINGS CORPORATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARCTICANA S. A.Also holds roles at 3 other companies
- JURGEN MOSSACKshareholder of
- MOSACK FOUNDATIONshareholder of
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- CHEYNE PROPERTIES INC.Also holds roles at 3 other companies
- JURGEN MOSSACKshareholder of
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
- DRAYCOTT PROPERTIES INC.Also holds roles at 3 other companies
- JURGEN MOSSACKshareholder of
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
- GOLD STAR LTD.Also holds roles at 2 other companies
- MOSSACK FOUNDATIONshareholder of
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- INDIAN CREEK HOLDINGS CORP.Also holds roles at 4 other companies
- JURGEN MOSSACKshareholder of
- ROGELIO MEDINAshareholder of
- MOSSACK FOUNDATIONshareholder of
- MOSSGOLF, S.A.Also holds roles at 3 other companies
- JURGEN MOSSACKshareholder of
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
- P.L. ASSOCIATES INC.Also holds roles at 3 other companies
- JURGEN MOSSACKshareholder of
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
- REFORESTADORA CHAME S.A.Also holds roles at 4 other companies
- THE MOSSACK FAMILY FOUNDATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
- ALAIN BERNAL PEREZshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ULTRA HOLDINGS CORPORATION?
- What is ULTRA HOLDINGS CORPORATION's risk level?
- Where does ULTRA HOLDINGS CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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