Statements: E.K.-ULTRA FINANCIAL GROUP LIMITED

Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	E.K.-ULTRA FINANCIAL GROUP LIMITED		tw_shtc	`tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459`	2025-07-21
`LegalEntity:name`	E.K.-ULTRA FINANCIAL GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mr548tf`	2024-06-14
`Company:name`	E.K. - ULTRA FINANCIAL GROUP LIMITED	ell	ext_cy_companies	`oc-companies-cy-he242159`	2025-07-17