Name: ACE GLOBAL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACE GLOBAL INVESTMENTS LTD, Company, GB

Question 1

Who owns ACE GLOBAL INVESTMENTS LTD?

Accepted Answer

In the current sources, ACE GLOBAL INVESTMENTS LTD is connected to Mr Osasuyi Obadiaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE GLOBAL INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE GLOBAL INVESTMENTS LTD appear across sources?

Accepted Answer

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

ACE GLOBAL INVESTMENTS LTD

Ownership & control

Company profile· Companies House register

ACE GLOBAL INVESTMENTS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register