Name: ACQUA INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACQUA INVESTMENTS INC., Company, BB

Question 1

Who owns ACQUA INVESTMENTS INC.?

Accepted Answer

In the current sources, ACQUA INVESTMENTS INC. is connected to GONZALEZ ZVONMIR JUNIOR TOLJ, YUKIN ALAN PERELIS, AMICORP (BARBADOS) LTD., RINCON YAJAIRA PAEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACQUA INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags ACQUA INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACQUA INVESTMENTS INC. appear across sources?

Accepted Answer

ACQUA INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ACQUA INVESTMENTS INC.

/01Ownership & control

Ownership & control