Name: ULTRA TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTRA TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, ULTRA TECHNOLOGIES LIMITED is connected to Yang Shu Chin, Lam Kwan Sing, Chau Cheuk Wah, Shah, Tahir Hussain, Cheong Tin Yau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTRA TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ULTRA TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

ULTRA TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL