The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 4
Key facts
Risk signalSermar Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Sermar Limited
- Mellon Limited· shareholder of
- Kellon Limited· shareholder of
- Mantegazza - Sergio· ultimate beneficial owner of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Lotpat Limitedshareholder of
- Prime Limitedshareholder of
- FMG Services Limitedshareholder of
- Prime Limitedshareholder of
- FMG Services Limitedshareholder of
- Andrair Limiteddirector of
- Andrair Limitedpresident of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedpresident of
- Monarch General Aviation Limiteddirector of
- Monarch General Aviation Limitedpresident of
- Mellon Limitedshareholder of
- Kellon Limitedshareholder of
- Vellon Limitedshareholder of
- Andrair Limiteddirector of
- Andrair Limitedpresident of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedpresident of
- Monarch General Aviation Limitedbeneficial owner of
- Monarch General Aviation Limiteddirector of
- Monarch General Aviation Limitedpresident of
- Lotpat Limitedultimate beneficial owner of
- Prime Limitedultimate beneficial owner of
- Mellon Limitedultimate beneficial owner of
- Kellon Limitedultimate beneficial owner of
- FMG Services Limitedultimate beneficial owner of
- Vellon Limitedultimate beneficial owner of