Name: SERMARE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERMARE S.A.?

Accepted Answer

In the current sources, SERMARE S.A. is connected to IPCO S.A., IPCO S.A., IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERMARE S.A.'s risk level?

Accepted Answer

WhiteIntel flags SERMARE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERMARE S.A. appear across sources?

Accepted Answer

SERMARE S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SERMARE S.A.

OWNERSHIP & CONTROL