Name: ACE WEBSALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE WEBSALES LIMITED?

Accepted Answer

In the current sources, ACE WEBSALES LIMITED is connected to Mrs Sofiya Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE WEBSALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACE WEBSALES LIMITED appear across sources?

Accepted Answer

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

ACE WEBSALES LIMITED

OWNERSHIP & CONTROL