Name: AQUACHINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUACHINA LIMITED?

Accepted Answer

In the current sources, AQUACHINA LIMITED is connected to Mr Alan Xiaolun Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUACHINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUACHINA LIMITED appear across sources?

Accepted Answer

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

AQUACHINA LIMITED

OWNERSHIP & CONTROL

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