Name: SERENGHETTI PLAINS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERENGHETTI PLAINS LTD.?

Accepted Answer

In the current sources, SERENGHETTI PLAINS LTD. is connected to GTC MANAGEMENT LTD., BDG MANAGEMENT LTD., GTC MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERENGHETTI PLAINS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SERENGHETTI PLAINS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERENGHETTI PLAINS LTD. appear across sources?

Accepted Answer

SERENGHETTI PLAINS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SERENGHETTI PLAINS LTD.

OWNERSHIP & CONTROL