Name: ACE IN THE HOLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE IN THE HOLE LTD?

Accepted Answer

In the current sources, ACE IN THE HOLE LTD is connected to David Sebastian Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE IN THE HOLE LTD's risk level?

Accepted Answer

WhiteIntel flags ACE IN THE HOLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE IN THE HOLE LTD appear across sources?

Accepted Answer

ACE IN THE HOLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE IN THE HOLE LTD

OWNERSHIP & CONTROL