Name: WORLD ACE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD ACE LTD.?

Accepted Answer

In the current sources, WORLD ACE LTD. is connected to THE BEARER, SW CONSULTANTS LIMITED (formely know as SW Nominees Limited). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD ACE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WORLD ACE LTD. appear across sources?

Accepted Answer

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

WORLD ACE LTD.

OWNERSHIP & CONTROL