Name: WATER SERVICES INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATER SERVICES INTERNATIONAL LTD, Company, MT

Question 1

Who owns WATER SERVICES INTERNATIONAL LTD?

Accepted Answer

In the current sources, WATER SERVICES INTERNATIONAL LTD is connected to ERMELINDA LIMITED, ASAAD AHMED MOHAMED FARAG, ASAAD AHMED MOHAMED FARAG, MAGNA HOLDING LTD, HANS UWE FEULNER GEB. BERNSTEIN and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATER SERVICES INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags WATER SERVICES INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATER SERVICES INTERNATIONAL LTD appear across sources?

Accepted Answer

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

WATER SERVICES INTERNATIONAL LTD

/01Ownership & control

Ownership & control