Name: NEW AQUA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW AQUA GROUP LIMITED?

Accepted Answer

In the current sources, NEW AQUA GROUP LIMITED is connected to SIMON ALFRED SCOTT, SIKHA SINGH, BALAJI SINGH TEEKA, Siju George Anthony, BALAJI SINGH TEEKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW AQUA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW AQUA GROUP LIMITED appear across sources?

Accepted Answer

NEW AQUA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEW AQUA GROUP LIMITED

OWNERSHIP & CONTROL