Name: SAMOA ARTESIAN WATER COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMOA ARTESIAN WATER COMPANY LTD, Company, WS

Question 1

Who owns SAMOA ARTESIAN WATER COMPANY LTD?

Accepted Answer

In the current sources, SAMOA ARTESIAN WATER COMPANY LTD is connected to CAPITAL KEY HOLDINGS LTD, SWH LTD, FREDERICK A GREY, FREDERICK A GREY, TANYA KATHLEEN GREY and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMOA ARTESIAN WATER COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags SAMOA ARTESIAN WATER COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMOA ARTESIAN WATER COMPANY LTD appear across sources?

Accepted Answer

SAMOA ARTESIAN WATER COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SAMOA ARTESIAN WATER COMPANY LTD

/01Ownership & control

Ownership & control