Name: SERGIO FANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERGIO FANCY LTD?

Accepted Answer

In the current sources, SERGIO FANCY LTD is connected to Mr Serhat Dogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERGIO FANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SERGIO FANCY LTD appear across sources?

Accepted Answer

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

SERGIO FANCY LTD

OWNERSHIP & CONTROL