Who owns SERENA INVESTMENTS GROUP CORP.?

In the current sources, SERENA INVESTMENTS GROUP CORP. is connected to ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SERENA INVESTMENTS GROUP CORP.'s risk level?

WhiteIntel flags SERENA INVESTMENTS GROUP CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERENA INVESTMENTS GROUP CORP. appear across sources?

SERENA INVESTMENTS GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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SERENA INVESTMENTS GROUP CORP.

Name: SERENA INVESTMENTS GROUP CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERENA INVESTMENTS GROUP CORP., Company, CH

Low

CompanyCH

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Low

Risk

SERENA INVESTMENTS GROUP CORP. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SERENA INVESTMENTS GROUP CORP.
- ING Nominees (BVI) Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

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Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ING Nominees (BVI) Ltd.

LUHA ASSETS CORPshareholder of
BADIN LIMITED CORPORATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERENA INVESTMENTS GROUP CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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