LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- UBO hops
- 8
Standard €39
/02Key factsRisk signal
Medium
Risk
Waterstone Investments Group Limited is a Company registered in AE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- Waterstone Investments Group Limited
- Bright Path Global Holdings Limited· shareholder of
- Axis Investments Capital Limited· shareholder of
- Afzal Mustakally Rawjee· beneficiary of
- Amin Rawjee· beneficiary of
- Firoz Mustakally Rawjee· beneficiary of
- Zainulabedin Goolamali Rawjee· beneficiary of
- AI-Noor Rawjee· beneficiary of
- Mustakally Rawjee· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Waterstone Investments Group Limited. Notes are community-contributed leads, not verified facts.
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