Name: AQUARION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUARION LIMITED?

Accepted Answer

In the current sources, AQUARION LIMITED is connected to Mr Antony Senny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUARION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUARION LIMITED appear across sources?

Accepted Answer

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

AQUARION LIMITED

OWNERSHIP & CONTROL

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