Name: A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED?

Accepted Answer

In the current sources, A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED is connected to Mr Ian Michael Cummins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED appear across sources?

Accepted Answer

A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.E. SERVICES & SUPPLIES (INTERNATIONAL) LIMITED

OWNERSHIP & CONTROL