Name: SERBINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERBINA LIMITED?

Accepted Answer

In the current sources, SERBINA LIMITED is connected to LATTON INVESTMENTS S.A., MOSSFON SUBSCRIBERS LTD., Audina Management Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERBINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SERBINA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERBINA LIMITED appear across sources?

Accepted Answer

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

SERBINA LIMITED

OWNERSHIP & CONTROL