---
title: "Watertrial Industries Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be23e19c-85b2-58c6-ae3e-dcf39034cd23
json: https://whiteintel.dev/api/public/dossier/be23e19c-85b2-58c6-ae3e-dcf39034cd23
identifier: icij:icijol-214959
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Watertrial Industries Ltd.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-214959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be23e19c-85b2-58c6-ae3e-dcf39034cd23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be23e19c-85b2-58c6-ae3e-dcf39034cd23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mitsubishi Hc Capital Inc.** — source · `gb-coh:679880` — https://whiteintel.dev/entity/3b4dc79a-43a5-4c75-a5a9-b0ebcb124500

## Ownership & control

### Owners / controllers

- **Teymuraz Aroniya** (shareholder of) — https://whiteintel.dev/entity/844a2f92-7348-576b-b6f0-5c27374ff49c
- **Revaz Elliava** (shareholder of) — https://whiteintel.dev/entity/66e530fc-bdaf-5cef-b79c-b65f9f2d497c
- **Khvicha Makatsariya** (shareholder of) — https://whiteintel.dev/entity/180adf9a-1cdc-56cc-9cea-46af8c264c73
- **Georgy Badzhaksuzyan** (shareholder of) — https://whiteintel.dev/entity/32be5351-eebb-58f8-b4bb-c909d6221496
- **Levan Karamanishvili** (shareholder of) — https://whiteintel.dev/entity/fa3bb32b-a7c8-5469-917c-a7a365c4e085

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/214959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Watertrial Industries Ltd.**. Human view: https://whiteintel.dev/entity/be23e19c-85b2-58c6-ae3e-dcf39034cd23 · Structured JSON: https://whiteintel.dev/api/public/dossier/be23e19c-85b2-58c6-ae3e-dcf39034cd23._

_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"._