Name: ACE LONDON TRANSPOTATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE LONDON TRANSPOTATION LTD?

Accepted Answer

In the current sources, ACE LONDON TRANSPOTATION LTD is connected to Mr Hamid Pahlevani Majdabadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE LONDON TRANSPOTATION LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE LONDON TRANSPOTATION LTD appear across sources?

Accepted Answer

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

ACE LONDON TRANSPOTATION LTD

OWNERSHIP & CONTROL