Name: WATER FULL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATER FULL SERVICES LIMITED?

Accepted Answer

In the current sources, WATER FULL SERVICES LIMITED is connected to MICHAEL JOHN RUST, WATER FULL HOLDINGS LIMITED, PAOLO GECCHELIN, PAOLO GECCHELIN, PAOLO GECCHELIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATER FULL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WATER FULL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATER FULL SERVICES LIMITED appear across sources?

Accepted Answer

WATER FULL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WATER FULL SERVICES LIMITED

OWNERSHIP & CONTROL