---
title: "SERAPHINA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71
json: https://whiteintel.dev/api/public/dossier/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71
identifier: icij:icijol-10030993
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERAPHINA S.A.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10030993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71  

## Ownership & control

### Owners / controllers

- **ASHRAF SALIM MUKATY** (shareholder of) — https://whiteintel.dev/entity/696d8570-8277-527b-8e83-1170748725d7
- **TEMOOR ASHRAF MUKATY** (shareholder of) — https://whiteintel.dev/entity/735dea0b-0421-5341-b1d4-9898bb95c969
- **ZAIN ASHRAF MUKATY** (shareholder of) — https://whiteintel.dev/entity/51e3e936-fbaa-57f2-bae8-0d8e13e149a7
- **FARHEEN** (shareholder of) — https://whiteintel.dev/entity/47337a50-e00b-501a-b566-1e117d8286fe

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

A **4-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/10030993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SERAPHINA S.A.** — https://whiteintel.dev/entity/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERAPHINA S.A.**. Human view: https://whiteintel.dev/entity/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0952a6f-c68e-54ca-ba1b-6c31f50b0a71._

_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"._