LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
AQUA CRYSTAL INVESTMENTS LTD is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- AQUA CRYSTAL INVESTMENTS LTD
- EMERGE TRANSFER LIMITED· shareholder of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EMERGE TRANSFER LIMITED
- GEORGE ANTHONY PORTANIERdirector of
- GEORGE ANTHONY PORTANIERlegal representative of
- MICHAEL J. ZAMMITsecretary of
- HMAJG LLCshareholder of
- STEPHEN PAUL ROWLEYshareholder of
- ANTHONY FISHERdirector of
- ANTHONY FISHERlegal representative of
- EXPAND VENTURE LIMITEDshareholder of
- EMILIANO FERNANDEZ BALAGUEshareholder of
- SERGIO ENRIQUE FOGEL KAPLANdirector of
- SERGIO ENRIQUE FOGEL KAPLANlegal representative of
- SERGIO ENRIQUE FOGEL KAPLANshareholder of
- ANDRES BZUROVSKI BAYshareholder of