---
title: "ACQUA INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd166ef-a7d2-55cb-ba3b-2dea31556d1e
json: https://whiteintel.dev/api/public/dossier/bbd166ef-a7d2-55cb-ba3b-2dea31556d1e
identifier: icij:icijol-101733452
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACQUA INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101733452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd166ef-a7d2-55cb-ba3b-2dea31556d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd166ef-a7d2-55cb-ba3b-2dea31556d1e  

## Ownership & control

### Owners / controllers

- **GONZALEZ ZVONMIR JUNIOR TOLJ** (director of) — https://whiteintel.dev/entity/9d080c63-afc0-519b-8af6-139d12c53642
- **YUKIN ALAN PERELIS** (director of) — https://whiteintel.dev/entity/58948f1a-6a9f-5e43-a415-232095b0c64c
- **AMICORP (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/6d3a4584-2dc9-5b0a-8c90-452723f4bddb
- **RINCON YAJAIRA PAEZ** (director of) — https://whiteintel.dev/entity/1c0f87b6-2bfa-5f1f-8419-1bbf0675514b

### UBO chain (walk to the ultimate owner)

1. **GONZALEZ ZVONMIR JUNIOR TOLJ** — director of → *ACQUA INVESTMENTS INC.*
1. **YUKIN ALAN PERELIS** — director of → *ACQUA INVESTMENTS INC.*
1. **AMICORP (BARBADOS) LTD.** — director of → *ACQUA INVESTMENTS INC.*
1. **RINCON YAJAIRA PAEZ** — director of → *ACQUA INVESTMENTS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101733452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACQUA INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/bbd166ef-a7d2-55cb-ba3b-2dea31556d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd166ef-a7d2-55cb-ba3b-2dea31556d1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._