Name: ULMAR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULMAR TRADING LIMITED?

Accepted Answer

In the current sources, ULMAR TRADING LIMITED is connected to ESTWICK TREVOR A., SPRINGER DEBORAH S., ESTWICK VICTOR A., ESTWICK ANNETTE M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULMAR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ULMAR TRADING LIMITED appear across sources?

Accepted Answer

ULMAR TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ULMAR TRADING LIMITED

OWNERSHIP & CONTROL