---
title: "Research data: THE ULTIMA WORLD DMCC: owner, group companies and record"
language: en
canonical: https://dossiertwist.com/dossiers/the-ultima-world-dmcc/data/
as_of: 2026-10-15
keywords: ["THE ULTIMA WORLD DMCC","FG BCS LTD","BCS Financial Group","Oleg Mikhasenko","Alexey Annenkov","Vitaly Shelikhovsky","The Ultima Investments Cyprus","The Ultima Structured Products","The Ultima World (DIFC)","BCS Capital (DIFC)","The Ultima Global Markets (USA)","BCS Americas","The Ultima Global Markets Qazaqstan","BCS Holding","BCS Bank","Dubai Multi Commodities Centre","DFSA","FINRA","CySEC","AIFC"]
---

# Research data: THE ULTIMA WORLD DMCC: owner, group companies and record

**Question.** Which records can be downloaded and how can their evidence be traced?

**Answer.** This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.