---
title: "Aqua Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73
json: https://whiteintel.dev/api/public/dossier/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73
identifier: icij:icijol-10021042
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aqua Nominees Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10021042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aqua Nominees Limited** — source · `gb-coh:111116` — https://whiteintel.dev/entity/20cf50d1-073b-4034-a122-c825375f314a
- **AQUA NOMINEES LIMITED** — OpenOwnership · `oo:GB-COH-OE031658` — https://whiteintel.dev/entity/669e67f3-c5a1-50f2-abf6-923c7001cced

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9a7ac12-404f-5335-bb96-c4ac9e95a2cd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2de7ebce-b751-5dde-8c85-73cb3001e0d5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b35bb042-c40b-552a-acf1-c690bc9ffc6f
- **Salim Khan** (shareholder of) — https://whiteintel.dev/entity/7c08c92f-a5e5-51e7-946a-f636d8be0e90
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5c388fd8-0ff1-53b0-a6b2-dd6199321ffc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7123fb97-49f9-5b1a-9c94-d0b963ba6407
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4fd4ad0f-286b-5f79-b208-9d130f5f8020
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/37131b60-ea34-52ca-bf42-9683f2cb7098
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3454857-7528-5e0e-ab6f-0833abc1c5ae
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/05ad9568-85da-505a-bb43-0513fdbc9fa9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ed190af5-970c-503e-9ac9-e93729f1779d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5bec3587-d8a1-5d71-b0a8-ce92e36a4910
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7b7025c8-a320-5b99-8a31-1aadbe010d38
- **Javed Khan** (shareholder of) — https://whiteintel.dev/entity/7a2a89bf-2488-50fe-be36-8d7fa9af2646
- **Iqbal Khan** (shareholder of) — https://whiteintel.dev/entity/ac5f587b-04a1-5ed6-86bc-69cf8d82127f
- **Humayun Khan** (shareholder of) — https://whiteintel.dev/entity/9f5a295e-a44b-5eae-9a58-6ca8f25a0046
- **Anwar Khan** (shareholder of) — https://whiteintel.dev/entity/cf0bfcb2-f187-515f-812b-ac266642519f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/22171528-d38b-5198-a788-6de487c3c5ec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6e8d2b0-22fb-5be4-b1f1-be52d9706e47
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/769d0a4a-eebf-5fcb-90cd-38f4ed848003

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10021042

## 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/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73 · 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/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a5ef2a4-2514-5fde-bcc7-230dd21cdf73._

_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"._