Name: ULTIMATE TRANSACTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE TRANSACTIONS LTD?

Accepted Answer

In the current sources, ULTIMATE TRANSACTIONS LTD is connected to Rashid Alqaisi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE TRANSACTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags ULTIMATE TRANSACTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTIMATE TRANSACTIONS LTD appear across sources?

Accepted Answer

ULTIMATE TRANSACTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ULTIMATE TRANSACTIONS LTD

OWNERSHIP & CONTROL