Name: PACE FITNESS PONTYCLUN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACE FITNESS PONTYCLUN LIMITED?

Accepted Answer

In the current sources, PACE FITNESS PONTYCLUN LIMITED is connected to Mr Daniel Jamie Mario Aguilera, Mr Matthew Charles Alexander Hope. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACE FITNESS PONTYCLUN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACE FITNESS PONTYCLUN LIMITED appear across sources?

Accepted Answer

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

PACE FITNESS PONTYCLUN LIMITED

OWNERSHIP & CONTROL