Name: ACE (SLOANE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE (SLOANE) LIMITED?

Accepted Answer

In the current sources, ACE (SLOANE) LIMITED is connected to Daniel Waylett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE (SLOANE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACE (SLOANE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE (SLOANE) LIMITED appear across sources?

Accepted Answer

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

ACE (SLOANE) LIMITED

OWNERSHIP & CONTROL