Name: AQUARIUS CONTACT CENTRES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUARIUS CONTACT CENTRES LIMITED?

Accepted Answer

In the current sources, AQUARIUS CONTACT CENTRES LIMITED is connected to Mrs Carol Forfar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUARIUS CONTACT CENTRES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUARIUS CONTACT CENTRES LIMITED appear across sources?

Accepted Answer

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

AQUARIUS CONTACT CENTRES LIMITED

OWNERSHIP & CONTROL