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AQUA CAPITAL, LTD.

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 25490035PC5PM32JF610
LEI active

Summary

AQUA CAPITAL, LTD. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 533226. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Durango Capital, Ltd. (British Virgin Islands), which is also its direct parent. That group has 7 subsidiaries with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 14 May 2018 and the record was last updated on 22 Jan 2026; the next renewal is due by 22 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 14 May 2018, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number533226
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressTortola Pier Park, Building l, Second Floor, Wickhams Cay I, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Feb 2003
LEI25490035PC5PM32JF610
LEI statusactive
LEI first issued14 May 2018
LEI record last updated22 Jan 2026
Next LEI renewal22 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

Durango Capital, Ltd. British Virgin Islands ultimate parent
AQUA CAPITAL, LTD. this entity
View the whole group: 7 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentDurango Capital, Ltd.Durango Capital, Ltd.
Accounting period30 Nov 2006 to 14 May 201830 Nov 2006 to 14 May 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start30 Nov 200630 Nov 2006
Recorded at GLEIF since14 May 201814 May 2018
Last updated22 Jan 202622 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (6)