Name: SERANDINE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERANDINE INVESTMENTS LTD.?

Accepted Answer

In the current sources, SERANDINE INVESTMENTS LTD. is connected to EDUARDO COLOMBI, MARIA CELESTE COLOMBI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERANDINE INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SERANDINE INVESTMENTS LTD. appear across sources?

Accepted Answer

SERANDINE INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SERANDINE INVESTMENTS LTD.

OWNERSHIP & CONTROL