Name: AQUA-LOC (CARIBBEAN) SALES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUA-LOC (CARIBBEAN) SALES INC., Company, BB

Question 1

Who owns AQUA-LOC (CARIBBEAN) SALES INC.?

Accepted Answer

In the current sources, AQUA-LOC (CARIBBEAN) SALES INC. is connected to JOHNSON GLENN D. A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA-LOC (CARIBBEAN) SALES INC.'s risk level?

Accepted Answer

WhiteIntel flags AQUA-LOC (CARIBBEAN) SALES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUA-LOC (CARIBBEAN) SALES INC. appear across sources?

Accepted Answer

AQUA-LOC (CARIBBEAN) SALES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AQUA-LOC (CARIBBEAN) SALES INC.

/01Ownership & control

Ownership & control