Name: AQUA GLOBAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUA GLOBAL SOLUTIONS LIMITED?

Accepted Answer

In the current sources, AQUA GLOBAL SOLUTIONS LIMITED is connected to Mr Mark Andrew Fernando, Mr Nicholas James Fernando. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA GLOBAL SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUA GLOBAL SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

AQUA GLOBAL SOLUTIONS LIMITED

OWNERSHIP & CONTROL