Name: SRGS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SRGS HOLDINGS LTD?

Accepted Answer

In the current sources, SRGS HOLDINGS LTD is connected to Mr Serban Grigoras, Mr Stephen Savio Pereira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SRGS HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SRGS HOLDINGS LTD appear across sources?

Accepted Answer

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

SRGS HOLDINGS LTD

OWNERSHIP & CONTROL