Who owns AQUARIUS INVEST SUB, INC.?

No ownership or control links for AQUARIUS INVEST SUB, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AQUARIUS INVEST SUB, INC.'s risk level?

WhiteIntel flags AQUARIUS INVEST SUB, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUARIUS INVEST SUB, INC. appear across sources?

AQUARIUS INVEST SUB, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowLAPSED

AQUARIUS INVEST SUB, INC.

Name: AQUARIUS INVEST SUB, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUARIUS INVEST SUB, INC., Company, US-DE

AQUARIUS INVEST SUB, INC. — US-DE company (lei:549300B7FX2OG2IW3397). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300B7FX2OG2IW3397Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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

Nothing further on AQUARIUS INVEST SUB, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

INVESTINDUSTRIAL ADVISORS LIMITED became ultimate owner of AQUARIUS INVEST SUB, INC.
Registry-recorded ultimate parent relationship, effective 22 Jan 2019.
22 Jan 2019
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: XTIQ

/05

Common questions

Who owns AQUARIUS INVEST SUB, INC.?: No ownership or control links for AQUARIUS INVEST SUB, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AQUARIUS INVEST SUB, INC.'s risk level?: WhiteIntel flags AQUARIUS INVEST SUB, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AQUARIUS INVEST SUB, INC. appear across sources?: AQUARIUS INVEST SUB, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUARIUS INVEST SUB, INC.. 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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