Name: AQUA ART Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUA ART Ltd.?

Accepted Answer

In the current sources, AQUA ART Ltd. is connected to Vladimir Georgiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA ART Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does AQUA ART Ltd. appear across sources?

Accepted Answer

AQUA ART Ltd. is indexed in the WhiteIntel corporate-ownership graph (RS), with a source on every claim.

AQUA ART Ltd.

OWNERSHIP & CONTROL