Name: ACE TRADING AND DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE TRADING AND DISTRIBUTION LTD?

Accepted Answer

In the current sources, ACE TRADING AND DISTRIBUTION LTD is connected to Mrs Elena Neagu, Mr Cosmin Nicusor Neagu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE TRADING AND DISTRIBUTION LTD's risk level?

Accepted Answer

WhiteIntel flags ACE TRADING AND DISTRIBUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE TRADING AND DISTRIBUTION LTD appear across sources?

Accepted Answer

ACE TRADING AND DISTRIBUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE TRADING AND DISTRIBUTION LTD

OWNERSHIP & CONTROL