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Ultimate Resources General Trading LLC

Registered address: P.O. Box 95321, Al Mafraq Industrial Area, Abu Dhabi, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

Ultimate Resources General Trading LLC (hereafter referred to as Ultimate) is a limited liability company that was registered in Abu Dhabi, United Arab Emirates (UAE), in 2010. Although the Abu Dhabi corporate registry authorities do not disclose shareholders ...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

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