Name: AQUA-LAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUA-LAK LIMITED?

Accepted Answer

In the current sources, AQUA-LAK LIMITED is connected to Mr Paul Allan Forrest. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA-LAK LIMITED's risk level?

Accepted Answer

WhiteIntel flags AQUA-LAK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUA-LAK LIMITED appear across sources?

Accepted Answer

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

AQUA-LAK LIMITED

OWNERSHIP & CONTROL