---
title: "SERIMINDI S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df82771d-fb7d-5859-9305-e2644d7e6e0e
json: https://whiteintel.dev/api/public/dossier/df82771d-fb7d-5859-9305-e2644d7e6e0e
identifier: icij:icijol-240022314
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERIMINDI S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240022314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df82771d-fb7d-5859-9305-e2644d7e6e0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df82771d-fb7d-5859-9305-e2644d7e6e0e  

## Ownership & control

### Owners / controllers

- **EBITIMI EMMANUEL BANIGO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/15a86fee-52bb-5771-8f02-d4ed06c7f60b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERIMINDI S.A.**. Human view: https://whiteintel.dev/entity/df82771d-fb7d-5859-9305-e2644d7e6e0e · Structured JSON: https://whiteintel.dev/api/public/dossier/df82771d-fb7d-5859-9305-e2644d7e6e0e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._