---
title: "Serenity Terraces Phuket Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2fa579-d786-5a08-9111-8710cbfba76d
json: https://whiteintel.dev/api/public/dossier/6d2fa579-d786-5a08-9111-8710cbfba76d
identifier: icij:icijol-152230
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Serenity Terraces Phuket Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-152230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d2fa579-d786-5a08-9111-8710cbfba76d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2fa579-d786-5a08-9111-8710cbfba76d  

## Ownership & control

### Owners / controllers

- **Daletrade Limited** (shareholder of) — https://whiteintel.dev/entity/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57
- **Karl Jurgen Rath** (shareholder of) — https://whiteintel.dev/entity/9a3e17e0-08a7-556b-bbef-80cdf47e8e14
- **ISRAEL BEN NATAN** (director of) — https://whiteintel.dev/entity/4d523a3d-f45a-5c5e-9497-9eb8815388c8
- **Inwood Support Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0ff98a79-7c06-5f53-94e4-c9afdafa2d07
- **Anita Chainrai** (shareholder of) — https://whiteintel.dev/entity/03af4f08-386f-5ccb-a6b3-d0445d10112a
- **Holdart Securities Inc.** (shareholder of) — https://whiteintel.dev/entity/d4833b34-5347-5ce9-9e3a-17a7d33dcb81
- **Serenity Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/1394a25a-f14e-5e89-a9df-3cd905d1e122
- **Flight Dragon Trading Limited** (shareholder of) — https://whiteintel.dev/entity/0641b32d-ce1f-56ef-8c6a-2be251dc4628

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/152230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Serenity Terraces Phuket Limited**. Human view: https://whiteintel.dev/entity/6d2fa579-d786-5a08-9111-8710cbfba76d · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2fa579-d786-5a08-9111-8710cbfba76d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._