Name: ACE GOODS CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE GOODS CO. LTD?

Accepted Answer

In the current sources, ACE GOODS CO. LTD is connected to Mr Vincenzo Cristiano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE GOODS CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE GOODS CO. LTD appear across sources?

Accepted Answer

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

ACE GOODS CO. LTD

OWNERSHIP & CONTROL