Name: SERENDIP PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERENDIP PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, SERENDIP PROPERTY HOLDINGS LIMITED is connected to Mrs Sumithra Chandrakanthi Thayanandarajah, Mr Velummayilum Thayanandarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERENDIP PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SERENDIP PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SERENDIP PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL