Name: AQUA FRESH CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUA FRESH CLEANING SERVICES LTD?

Accepted Answer

In the current sources, AQUA FRESH CLEANING SERVICES LTD is connected to Chibuike Anele. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA FRESH CLEANING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags AQUA FRESH CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUA FRESH CLEANING SERVICES LTD appear across sources?

Accepted Answer

AQUA FRESH CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AQUA FRESH CLEANING SERVICES LTD

OWNERSHIP & CONTROL