Name: AQWATIKA BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQWATIKA BUSINESS LTD?

Accepted Answer

In the current sources, AQWATIKA BUSINESS LTD is connected to OLENA SHEVYAKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQWATIKA BUSINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does AQWATIKA BUSINESS LTD appear across sources?

Accepted Answer

AQWATIKA BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

AQWATIKA BUSINESS LTD

OWNERSHIP & CONTROL