Name: SERRANO 57 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERRANO 57 LTD.?

Accepted Answer

In the current sources, SERRANO 57 LTD. is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, GRAU JORGE IGNACIO, BLANCO MARIA NATACHA GRAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERRANO 57 LTD.'s risk level?

Accepted Answer

WhiteIntel flags SERRANO 57 LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERRANO 57 LTD. appear across sources?

Accepted Answer

SERRANO 57 LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SERRANO 57 LTD.

OWNERSHIP & CONTROL