Name: ACEOS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACEOS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ACEOS INVESTMENTS LIMITED is connected to Mrs Elena Michael, Andreas Michael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACEOS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACEOS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ACEOS INVESTMENTS LIMITED

OWNERSHIP & CONTROL