Name: SERTANDEN-OWP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERTANDEN-OWP LTD?

Accepted Answer

In the current sources, SERTANDEN-OWP LTD is connected to Mr Serhii Gulei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERTANDEN-OWP LTD's risk level?

Accepted Answer

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

Question 3

Where does SERTANDEN-OWP LTD appear across sources?

Accepted Answer

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

SERTANDEN-OWP LTD

OWNERSHIP & CONTROL