---
title: "AQUA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/669e67f3-c5a1-50f2-abf6-923c7001cced
json: https://whiteintel.dev/api/public/dossier/669e67f3-c5a1-50f2-abf6-923c7001cced
identifier: oo:GB-COH-OE031658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE031658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/669e67f3-c5a1-50f2-abf6-923c7001cced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/669e67f3-c5a1-50f2-abf6-923c7001cced  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aqua Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-10021042` — https://whiteintel.dev/entity/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73
- **Aqua Nominees Limited** — source · `gb-coh:111116` — https://whiteintel.dev/entity/20cf50d1-073b-4034-a122-c825375f314a

## Ownership & control

### Owners / controllers

- **Mrs Joanne Michelle Luce** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e7ad524-9702-5097-ad02-6b62526329a6

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE031658`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-11-27
- **Registered office:** 23 Pier Road, St Helier, JE2 4XW, Jersey

### Beneficial owners (Persons with Significant Control)

- Boston Group Newco (Iom) Limited — ownership of shares more than 25 percent registered overseas entity · corporate PSC · Isle Of Man — since 2025-07-08
- Joanne Michelle Luce — ownership of shares more than 25 percent registered overseas entity · individual PSC · Jersey — ceased 2025-07-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE031658
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE031658

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AQUA NOMINEES LIMITED** — https://whiteintel.dev/entity/669e67f3-c5a1-50f2-abf6-923c7001cced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/669e67f3-c5a1-50f2-abf6-923c7001cced · Structured JSON: https://whiteintel.dev/api/public/dossier/669e67f3-c5a1-50f2-abf6-923c7001cced._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._