Name: UMS MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMS MANAGEMENT S.A.?

Accepted Answer

In the current sources, UMS MANAGEMENT S.A. is connected to CLEMENTS NOMINEES LTD., MERET Limited, PARTLAW FOUNDATION, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMS MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags UMS MANAGEMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UMS MANAGEMENT S.A. appear across sources?

Accepted Answer

UMS MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

UMS MANAGEMENT S.A.

OWNERSHIP & CONTROL