Who owns Seraf, Inc.?

No ownership or control links for Seraf, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Seraf, Inc.'s risk level?

WhiteIntel flags Seraf, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Seraf, Inc. appear across sources?

Seraf, Inc. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Seraf, Inc.

Name: Seraf, Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Seraf, Inc., Organization, CK

Seraf, Inc. — CK company (icij:icijol-45150). 3 holdings. Cited to 1 registry.

ICIJ icijol-45150Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Seraf, Inc.
- Begate Trust· trustee of trust of
- Agate Trust· trustee of trust of
- Bakalel Trust· trustee of trust of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Seraf, Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Seraf, Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Seraf, Inc. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
Agate Trust
Also holds roles at 1 other company
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
●
Bakalel Trust
Also holds roles at 2 other companies
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
- Pinchas Mendelsonlegal advisor of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Seraf, Inc.?: No ownership or control links for Seraf, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Seraf, Inc.'s risk level?: WhiteIntel flags Seraf, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Seraf, Inc. appear across sources?: Seraf, Inc. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Seraf, Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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