Name: ACE TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE TECHNOLOGY LIMITED?

Accepted Answer

In the current sources, ACE TECHNOLOGY LIMITED is connected to Sincere Secretaries and Nominees Limited ????????, Oltersdorff Helmut, E M Messack Company Limited, Ip Suk-Hing Connie, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE TECHNOLOGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACE TECHNOLOGY LIMITED appear across sources?

Accepted Answer

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

ACE TECHNOLOGY LIMITED

OWNERSHIP & CONTROL