Name: Aquarius Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aquarius Holding Limited?

Accepted Answer

In the current sources, Aquarius Holding Limited is connected to ADEIL AHMED ALI ELMHASHHSH, ADEIL AHMED ALI ELMHASHHSH, INGRID BIANCO, OLGA KOVALIUK, OLGA KOVALIUK and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aquarius Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Aquarius Holding Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aquarius Holding Limited appear across sources?

Accepted Answer

Aquarius Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Aquarius Holding Limited

OWNERSHIP & CONTROL