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Coverage — measured
Sources fused
2
Ownership hops held
56
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AQUALISA HOLDINGS LIMITED

AQUALISA HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08317541). UBO chain traced 56 hops, 2 owners, 4 holdings, 20 officers. Cited to…

OO GB-COH-08317541Inc. 04 Dec 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-12-04
Legal form
ltd
Activity
64202
Registered office
Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
56 hops lockedDOSSIER

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AQUALISA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
08317541
Status
active
Type
ltd
Incorporated
2012-12-04
Registered office
Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
SIC
64202
/05

People & control

23 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AQUALISA HOLDINGS LIMITED?
In the current sources, AQUALISA HOLDINGS LIMITED is connected to AQUALISA HOLDINGS (INTERNATIONAL) LIMITED, AQUALISA HOLDINGS (INTERNATIONAL) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AQUALISA HOLDINGS LIMITED's risk level?
WhiteIntel flags AQUALISA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AQUALISA HOLDINGS LIMITED appear across sources?
AQUALISA HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUALISA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AQUALISA HOLDINGS LIMITED — nothing is disclosed before that.

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