Name: SERENE HOLIDAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERENE HOLIDAYS LTD?

Accepted Answer

In the current sources, SERENE HOLIDAYS LTD is connected to Ms Dipti Pradeepkumar Pandya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERENE HOLIDAYS LTD's risk level?

Accepted Answer

WhiteIntel flags SERENE HOLIDAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERENE HOLIDAYS LTD appear across sources?

Accepted Answer

SERENE HOLIDAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SERENE HOLIDAYS LTD

OWNERSHIP & CONTROL