Name: AQUA WATERPARK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUA WATERPARK LTD?

Accepted Answer

In the current sources, AQUA WATERPARK LTD is connected to Mr James Edward Swash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA WATERPARK LTD's risk level?

Accepted Answer

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

Question 3

Where does AQUA WATERPARK LTD appear across sources?

Accepted Answer

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

AQUA WATERPARK LTD

OWNERSHIP & CONTROL