Name: MARGARIDA SERRA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARGARIDA SERRA LTD?

Accepted Answer

In the current sources, MARGARIDA SERRA LTD is connected to Miss Margarida Serra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARGARIDA SERRA LTD's risk level?

Accepted Answer

WhiteIntel flags MARGARIDA SERRA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARGARIDA SERRA LTD appear across sources?

Accepted Answer

MARGARIDA SERRA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARGARIDA SERRA LTD

OWNERSHIP & CONTROL