Name: ACE EVOLUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE EVOLUTION LTD?

Accepted Answer

In the current sources, ACE EVOLUTION LTD is connected to Mrs Atefeh Heivary, Mr Jay Tunstall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE EVOLUTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE EVOLUTION LTD appear across sources?

Accepted Answer

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

ACE EVOLUTION LTD

OWNERSHIP & CONTROL