Name: SERANDA INTERNATIONAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERANDA INTERNATIONAL CORP.?

Accepted Answer

In the current sources, SERANDA INTERNATIONAL CORP. is connected to PABLO MARTÍN FUKS GOLDBERGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERANDA INTERNATIONAL CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SERANDA INTERNATIONAL CORP. appear across sources?

Accepted Answer

SERANDA INTERNATIONAL CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SERANDA INTERNATIONAL CORP.

OWNERSHIP & CONTROL