Name: WATERSOURCE HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERSOURCE HOLDING LTD?

Accepted Answer

In the current sources, WATERSOURCE HOLDING LTD is connected to WATERSOURCE UK LTD, ANDREA ZENNARO, ANDREA ZENNARO, ANDREA ZENNARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERSOURCE HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags WATERSOURCE HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERSOURCE HOLDING LTD appear across sources?

Accepted Answer

WATERSOURCE HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WATERSOURCE HOLDING LTD

OWNERSHIP & CONTROL