Name: ACE DRYLINING CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE DRYLINING CONTRACTORS LTD?

Accepted Answer

In the current sources, ACE DRYLINING CONTRACTORS LTD is connected to Mr Anthony Singh Thandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE DRYLINING CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE DRYLINING CONTRACTORS LTD appear across sources?

Accepted Answer

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

ACE DRYLINING CONTRACTORS LTD

OWNERSHIP & CONTROL