LIVE · CORPUS
/ Dossier
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AQUALAND BUBBLERS DIVE CLUB INC.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
AQUALAND BUBBLERS DIVE CLUB INC. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- AQUALAND BUBBLERS DIVE CLUB INC.
- NEWTON GEORGE ANDRE· director of
- PERRYMAN MARVIN RICARDO· director of
- LASHLEY PHILIP ISHMAEL· director of
- HEADLEY ERICA LYDIA· director of
- GRIFFITH MICHAEL ANDREW· director of
- GREAVES MARTIN DACOSTA· director of
- GREAVES* WAYNE MCDONALD· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEWTON GEORGE ANDREdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
- 1PERRYMAN MARVIN RICARDOdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
- 1LASHLEY PHILIP ISHMAELdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
- 1HEADLEY ERICA LYDIAdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
- 1GRIFFITH MICHAEL ANDREWdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
- 1GREAVES MARTIN DACOSTAdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
- 1GREAVES* WAYNE MCDONALDdirector of→AQUALAND BUBBLERS DIVE CLUB INC.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AQUALAND BUBBLERS DIVE CLUB INC.. Notes are community-contributed leads, not verified facts.
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