Name: ULTRA INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTRA INVEST LTD?

Accepted Answer

In the current sources, ULTRA INVEST LTD is connected to Mr Wellington Mupazviriwo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTRA INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does ULTRA INVEST LTD appear across sources?

Accepted Answer

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

ULTRA INVEST LTD

OWNERSHIP & CONTROL