Name: ACE LOGISTICS (WARRINGTON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE LOGISTICS (WARRINGTON) LTD?

Accepted Answer

In the current sources, ACE LOGISTICS (WARRINGTON) LTD is connected to Mr Mark Anthony Martin, Mr Anthony John Marsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE LOGISTICS (WARRINGTON) LTD's risk level?

Accepted Answer

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

Question 3

Where does ACE LOGISTICS (WARRINGTON) LTD appear across sources?

Accepted Answer

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

ACE LOGISTICS (WARRINGTON) LTD

OWNERSHIP & CONTROL