---
title: "AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02b22c2-d451-5c19-be4d-fac1ca304116
json: https://whiteintel.dev/api/public/dossier/c02b22c2-d451-5c19-be4d-fac1ca304116
identifier: oo:GB-COH-08071153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08071153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c02b22c2-d451-5c19-be4d-fac1ca304116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02b22c2-d451-5c19-be4d-fac1ca304116  

## Ownership & control

### Owners / controllers

- **XETA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b26ddd8-e2ca-5f99-94c5-851849042208
- **Aleph Zero Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efb18729-4a8c-477e-bc0b-23bb0cc4a741
- **CENTENARY INVESTEMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54db4423-b7cf-5ded-a41b-c38e37b77326
- **Partners 1607 Establishment** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55e54886-9941-4abc-822a-ccbee1a190d3
- **XETA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b26ddd8-e2ca-5f99-94c5-851849042208

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

A **15-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.

## Company profile (live · UK Companies House)

- **Company number:** `08071153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-16
- **Registered office:** Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
- **SIC:** 82990

### Officers

- COGNOLATO, Karina Maria — director · British · appointed 2023-05-04
- PUCCIANO, Yantra — director · Swiss · appointed 2023-07-10
- BARBUIO, Lionello, Mr. — director · Italian · appointed 2018-05-14 · resigned 2019-02-06
- BATTAGLINO, Carlo — director · Italian · appointed 2014-03-20 · resigned 2014-03-20
- BROWN, Joanne Charlotte — director · British · appointed 2016-01-04 · resigned 2023-07-10
- MENEGHETTI, Nicola — director · Italian · appointed 2012-05-16 · resigned 2012-09-18
- PELANDA, Carlo — director · Italian · appointed 2012-05-16 · resigned 2012-09-18
- PUCCIANO, Gianmattia — director · Italian · appointed 2012-09-18 · resigned 2023-05-04
- PUCCIANO, Roberto — director · British · appointed 2012-05-16 · resigned 2012-10-02
- QUIRK, Mark Colin John — director · British · appointed 2012-05-16 · resigned 2014-03-20
- REDMOND, Faye — director · British · appointed 2012-10-02 · resigned 2015-03-02
- VACCARI, Lanfranco — director · British · appointed 2012-05-16 · resigned 2012-09-18
- VALERON, Karina Maria — director · British · appointed 2015-03-02 · resigned 2016-01-04

### Beneficial owners (Persons with Significant Control)

- [Partners 1607 Establishment](https://whiteintel.dev/entity/55e54886-9941-4abc-822a-ccbee1a190d3) — 75–100% shares · corporate PSC · Liechtenstein — since 2023-07-05
- [Centenary Investements Limited](https://whiteintel.dev/entity/54db4423-b7cf-5ded-a41b-c38e37b77326) — 75–100% shares · corporate PSC · England — ceased 2023-07-05
- [Aleph Zero Ag](https://whiteintel.dev/entity/efb18729-4a8c-477e-bc0b-23bb0cc4a741) — 75–100% shares · corporate PSC · Switzerland — ceased 2022-09-01
- [Xeta Investments Limited](https://whiteintel.dev/entity/3b26ddd8-e2ca-5f99-94c5-851849042208) — 75–100% shares · corporate PSC · England — ceased 2021-11-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08071153
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08071153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED**. Human view: https://whiteintel.dev/entity/c02b22c2-d451-5c19-be4d-fac1ca304116 · Structured JSON: https://whiteintel.dev/api/public/dossier/c02b22c2-d451-5c19-be4d-fac1ca304116._

_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"._