Name: WATER SUPPLY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATER SUPPLY HOLDINGS LTD.?

Accepted Answer

In the current sources, WATER SUPPLY HOLDINGS LTD. is connected to Rizvangadzhi Isaav, Sergey Durmanov, BINHAM ENTERPRISES LIMITED, INNOVATION ON DEMAND INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATER SUPPLY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags WATER SUPPLY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATER SUPPLY HOLDINGS LTD. appear across sources?

Accepted Answer

WATER SUPPLY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

WATER SUPPLY HOLDINGS LTD.

OWNERSHIP & CONTROL