Name: ACE PLUMBING & HEATING SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE PLUMBING & HEATING SOUTH WEST LTD?

Accepted Answer

In the current sources, ACE PLUMBING & HEATING SOUTH WEST LTD is connected to Mr Scott James Conners. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE PLUMBING & HEATING SOUTH WEST LTD's risk level?

Accepted Answer

WhiteIntel flags ACE PLUMBING & HEATING SOUTH WEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE PLUMBING & HEATING SOUTH WEST LTD appear across sources?

Accepted Answer

ACE PLUMBING & HEATING SOUTH WEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE PLUMBING & HEATING SOUTH WEST LTD

OWNERSHIP & CONTROL