Name: AQUATICSEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUATICSEN LIMITED?

Accepted Answer

In the current sources, AQUATICSEN LIMITED is connected to Lei Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUATICSEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUATICSEN LIMITED appear across sources?

Accepted Answer

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

AQUATICSEN LIMITED

OWNERSHIP & CONTROL