Name: AQUI DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUI DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, AQUI DEVELOPMENTS LIMITED is connected to Mr Lee Robert Coles, Mr Richard Nigel Jennings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUI DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUI DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

AQUI DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL