---
title: "ULMAN GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc80a698-3cd4-54ff-9552-b4f20312a417
json: https://whiteintel.dev/api/public/dossier/cc80a698-3cd4-54ff-9552-b4f20312a417
identifier: icij:icijol-10160886
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ULMAN GROUP INC.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10160886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc80a698-3cd4-54ff-9552-b4f20312a417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc80a698-3cd4-54ff-9552-b4f20312a417  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/32581e4d-0152-560d-ba20-fbda9054e49c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9f1ed19-62ff-5a17-863f-2ceae6ebd4ee
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/69b4895c-c7fd-5adc-9b74-6763545c54a0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6562056a-e42b-5a22-951e-7a6eba417e3e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10160886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULMAN GROUP INC.**. Human view: https://whiteintel.dev/entity/cc80a698-3cd4-54ff-9552-b4f20312a417 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc80a698-3cd4-54ff-9552-b4f20312a417._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._