Name: ADE INVESTMENTS 11 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADE INVESTMENTS 11 LTD?

Accepted Answer

In the current sources, ADE INVESTMENTS 11 LTD is connected to Mr David Malcolm Kaye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADE INVESTMENTS 11 LTD's risk level?

Accepted Answer

WhiteIntel flags ADE INVESTMENTS 11 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADE INVESTMENTS 11 LTD appear across sources?

Accepted Answer

ADE INVESTMENTS 11 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ADE INVESTMENTS 11 LTD

OWNERSHIP & CONTROL