Name: ACE TOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE TOUR LIMITED?

Accepted Answer

In the current sources, ACE TOUR LIMITED is connected to ACE PLAY LIMITED, ALL SQUARE HOLDINGS LIMITED, ERIK GEORGIADES, PATRICK CLAUDE MAHUE, MORNE JANSE VAN RENSBURG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE TOUR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACE TOUR LIMITED appear across sources?

Accepted Answer

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

ACE TOUR LIMITED

OWNERSHIP & CONTROL