Name: ACE PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE PROJECTS LTD?

Accepted Answer

In the current sources, ACE PROJECTS LTD is connected to Mr Reiss David Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE PROJECTS LTD appear across sources?

Accepted Answer

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

ACE PROJECTS LTD

OWNERSHIP & CONTROL