Name: Upper Rock Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Upper Rock Limited?

Accepted Answer

In the current sources, Upper Rock Limited is connected to Main Secretarial Services Limited, ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Upper Rock Limited's risk level?

Accepted Answer

WhiteIntel flags Upper Rock Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Upper Rock Limited appear across sources?

Accepted Answer

Upper Rock Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Upper Rock Limited

OWNERSHIP & CONTROL