Name: SET DA PACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET DA PACE LTD?

Accepted Answer

In the current sources, SET DA PACE LTD is connected to Mr Gareth Weekes, Mr Leon Johnathon Gatewood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET DA PACE LTD's risk level?

Accepted Answer

WhiteIntel flags SET DA PACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SET DA PACE LTD appear across sources?

Accepted Answer

SET DA PACE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SET DA PACE LTD

OWNERSHIP & CONTROL