Name: ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD?

Accepted Answer

In the current sources, ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD is connected to Mr Mohamed Rusny Samsudeen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD appear across sources?

Accepted Answer

ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE OF SPACE PROPERTY MANAGEMENT SERVICES LTD

OWNERSHIP & CONTROL