Name: BLUEWATER GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUEWATER GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, BLUEWATER GROUP HOLDINGS LIMITED is connected to Mr Ahmad Abdul Qayyum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUEWATER GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUEWATER GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BLUEWATER GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL