Name: ULTIMATE CAPITAL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE CAPITAL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ULTIMATE CAPITAL INTERNATIONAL LTD. is connected to SIANG HADI WIDJAJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE CAPITAL INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ULTIMATE CAPITAL INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

ULTIMATE CAPITAL INTERNATIONAL LTD.

OWNERSHIP & CONTROL