Name: AQUAMAR CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUAMAR CONSULTANCY LIMITED, Company, UY

Question 1

Who owns AQUAMAR CONSULTANCY LIMITED?

Accepted Answer

In the current sources, AQUAMAR CONSULTANCY LIMITED is connected to JORGE REBLAGLIATI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUAMAR CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags AQUAMAR CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUAMAR CONSULTANCY LIMITED appear across sources?

Accepted Answer

AQUAMAR CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

AQUAMAR CONSULTANCY LIMITED

/01Ownership & control

Ownership & control