Name: AQUABA TRUST — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUABA TRUST?

Accepted Answer

In the current sources, AQUABA TRUST is connected to The Zebra Trust, Macaw Trust, Citco (Cayman) International Trust Co.Ltd., Issa - Zein Mary, Issa - Aida Tewfic and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUABA TRUST's risk level?

Accepted Answer

WhiteIntel flags AQUABA TRUST as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUABA TRUST appear across sources?

Accepted Answer

AQUABA TRUST is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

AQUABA TRUST

OWNERSHIP & CONTROL