Name: ACE PM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE PM LIMITED?

Accepted Answer

In the current sources, ACE PM LIMITED is connected to Mrs Baljeet Jandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE PM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACE PM LIMITED appear across sources?

Accepted Answer

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

ACE PM LIMITED

OWNERSHIP & CONTROL