Name: RE-AQUA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RE-AQUA LIMITED?

Accepted Answer

In the current sources, RE-AQUA LIMITED is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd., Hansard Trust Company Limited as Trustee of The Bhenol Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RE-AQUA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RE-AQUA LIMITED appear across sources?

Accepted Answer

RE-AQUA LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RE-AQUA LIMITED

OWNERSHIP & CONTROL