Name: SERAMA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERAMA HOLDINGS LIMITED, Company, MT

Question 1

Who owns SERAMA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SERAMA HOLDINGS LIMITED is connected to MASSIMO SERAFINI, MASSIMO SERAFINI, MASSIMO SERAFINI, MASSIMO SERAFINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERAMA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SERAMA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SERAMA HOLDINGS LIMITED

/01Ownership & control

Ownership & control