Name: AQUIFER TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUIFER TRADING LIMITED, Company, JE

Question 1

Who owns AQUIFER TRADING LIMITED?

Accepted Answer

In the current sources, AQUIFER TRADING LIMITED is connected to THE BEARER, THE BEARER, CENTURION NOMINEES(NO.1) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUIFER TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AQUIFER TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUIFER TRADING LIMITED appear across sources?

Accepted Answer

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

AQUIFER TRADING LIMITED

/01Ownership & control

Ownership & control