Name: SERVAL TRADING GROUP CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERVAL TRADING GROUP CORP.?

Accepted Answer

In the current sources, SERVAL TRADING GROUP CORP. is connected to Kaupthing Bank Luxembourg S.A., Mohammed Bin Khalifa Bin Hamad Al-Thani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERVAL TRADING GROUP CORP.'s risk level?

Accepted Answer

WhiteIntel flags SERVAL TRADING GROUP CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERVAL TRADING GROUP CORP. appear across sources?

Accepted Answer

SERVAL TRADING GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

SERVAL TRADING GROUP CORP.

OWNERSHIP & CONTROL