Name: AQUA BUBBLES SWIM SCHOOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUA BUBBLES SWIM SCHOOL LTD?

Accepted Answer

In the current sources, AQUA BUBBLES SWIM SCHOOL LTD is connected to Miss Hayley Jane Clements, Mr Michael Peter Daniel Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA BUBBLES SWIM SCHOOL LTD's risk level?

Accepted Answer

WhiteIntel flags AQUA BUBBLES SWIM SCHOOL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUA BUBBLES SWIM SCHOOL LTD appear across sources?

Accepted Answer

AQUA BUBBLES SWIM SCHOOL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AQUA BUBBLES SWIM SCHOOL LTD

OWNERSHIP & CONTROL