Name: ACE OF SPADES GROUNDWORKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACE OF SPADES GROUNDWORKS LIMITED, Company, GB

Question 1

Who owns ACE OF SPADES GROUNDWORKS LIMITED?

Accepted Answer

In the current sources, ACE OF SPADES GROUNDWORKS LIMITED is connected to Mr David John Wase, Mr David John Wase. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE OF SPADES GROUNDWORKS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACE OF SPADES GROUNDWORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE OF SPADES GROUNDWORKS LIMITED appear across sources?

Accepted Answer

ACE OF SPADES GROUNDWORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE OF SPADES GROUNDWORKS LIMITED

Ownership & control

Company profile· live · Companies House

ACE OF SPADES GROUNDWORKS LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House