Name: SERPA HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERPA HOLDINGS INC.?

Accepted Answer

In the current sources, SERPA HOLDINGS INC. is connected to THE BEARER, THE BEARER, EUROPA NOMINEES (GIBRALTAR) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERPA HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags SERPA HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERPA HOLDINGS INC. appear across sources?

Accepted Answer

SERPA HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SERPA HOLDINGS INC.

OWNERSHIP & CONTROL