Who owns SAHA ARGHA KAMAL?

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

What is SAHA ARGHA KAMAL's risk level?

SAHA ARGHA KAMAL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAHA ARGHA KAMAL appear across sources?

SAHA ARGHA KAMAL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SAHA ARGHA KAMAL

Name: SAHA ARGHA KAMAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAHA ARGHA KAMAL, Company, ES

SAHA ARGHA KAMAL — Spanish company. 2 holdings. Cited to 1 registry.

Company

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

SAHA ARGHA KAMAL
- SERRANO DKI SL· Sole administrator· via borme
- RESTAURANTE RADHUNI SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAHA ARGHA KAMAL — 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 SAHA ARGHA KAMAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

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

Nothing further on SAHA ARGHA KAMAL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SAHA ARGHA KAMAL → SERRANO DKI SL
Registry-recorded Sole administrator relationship, effective 23 Jul 2026.
23 Jul 2026
borme
SAHA ARGHA KAMAL → RESTAURANTE RADHUNI SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme

/03

People & control

1 party · 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.

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SERRANO DKI SL
Also holds roles at 2 other companies
- MIAH KHATUN MOHAMMAD SOROURJoint and several administrator
- SERRANO GOMEZ JOSE CARLOSJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SAHA ARGHA KAMAL?: No ownership or control links for SAHA ARGHA KAMAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SAHA ARGHA KAMAL's risk level?: SAHA ARGHA KAMAL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAHA ARGHA KAMAL appear across sources?: SAHA ARGHA KAMAL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAHA ARGHA KAMAL. 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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