Name: ACE PEOPLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE PEOPLE LIMITED?

Accepted Answer

In the current sources, ACE PEOPLE LIMITED is connected to Mr Justin Andrew Spencer Wash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE PEOPLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACE PEOPLE LIMITED appear across sources?

Accepted Answer

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

ACE PEOPLE LIMITED

OWNERSHIP & CONTROL