Name: AQUAPORTE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUAPORTE HOLDINGS LIMITED?

Accepted Answer

In the current sources, AQUAPORTE HOLDINGS LIMITED is connected to Mr. Alexey Viktorovich Prudnikov, Mrs. Natalia Mikhailovna Anisimova, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUAPORTE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUAPORTE HOLDINGS LIMITED appear across sources?

Accepted Answer

AQUAPORTE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

AQUAPORTE HOLDINGS LIMITED

OWNERSHIP & CONTROL