Name: AQUARIUS INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUARIUS INVESTMENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AQUARIUS INVESTMENT MANAGEMENT LIMITED is connected to G.R. NOMINEES LIMITED, A.F NOMINEES LIMITED, EFG Nominees Limited, EFG Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUARIUS INVESTMENT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags AQUARIUS INVESTMENT MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUARIUS INVESTMENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

AQUARIUS INVESTMENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

AQUARIUS INVESTMENT MANAGEMENT LIMITED

OWNERSHIP & CONTROL