Name: AQUILA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUILA GROUP LIMITED?

Accepted Answer

In the current sources, AQUILA GROUP LIMITED is connected to Mr Pascal Carlucci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUILA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUILA GROUP LIMITED appear across sources?

Accepted Answer

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

AQUILA GROUP LIMITED

OWNERSHIP & CONTROL