- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SERENA TRADING LLC
SERENA TRADING LLC — Bahamas company (icij:icijol-10005609). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.
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.
- SERENA TRADING LLC
- GAIRNS LTD.· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERENA TRADING LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SERENA TRADING LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SERENA TRADING LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAIRNS LTD.Also holds roles at 30 other companies
- NEXSA TRADING LTD.shareholder of
- MOCHICA ENTERPRISES LLCshareholder of
- IZACA GROUP LLCshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERENA TRADING LLC?
- What is SERENA TRADING LLC's risk level?
- Where does SERENA TRADING LLC appear across sources?