Introducing the investment network around Aqua Digital Rising and Eureeca
In the UK Companies House, you can find Aqua Digital Rising Ltd, registered since March 17, 2020. One of the beneficial owners is Brit Debasish "Dev" Dutta, also a company director beside Marc Edward Aspinall and Andreas Ruether. Interestingly, Yasin Sebastian Qureshi is listed as Founder and Head of Strategy on the website www.aquarising.com. And he is a large shareholder. Qureshi is known in Germany for founding the publicly traded The NAGA Group AG. There is also Aqua Index LLC d/b/a AllStars Trader (www.allstarstrader.com), which is the brokerage arm of Aqua Digital Rising. And then, there is Eureeca Limited, an FCA-registered investment firm controlled through the Cayman Islands.