Name: ACE CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE CLEANING?

Accepted Answer

In the current sources, ACE CLEANING is connected to DE L'ISLE, DAVID CHARL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE CLEANING's risk level?

Accepted Answer

WhiteIntel flags ACE CLEANING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE CLEANING appear across sources?

Accepted Answer

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

ACE CLEANING

OWNERSHIP & CONTROL