Name: SEMIRARA CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEMIRARA CORPORATION?

Accepted Answer

In the current sources, SEMIRARA CORPORATION is connected to MR. SMIRNOV ALEXANDER SERGEEVICH, MR. LYAYKHT ALEXANDER RUBINOVICH (CHANGED NAME TO SMIRNOV ALEXANDER SERGEEVICH AS FROM 6-AUG-2007), INTERCON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEMIRARA CORPORATION's risk level?

Accepted Answer

WhiteIntel flags SEMIRARA CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEMIRARA CORPORATION appear across sources?

Accepted Answer

SEMIRARA CORPORATION is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SEMIRARA CORPORATION

OWNERSHIP & CONTROL