Name: SERSY ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERSY ASSOCIATES LTD?

Accepted Answer

In the current sources, SERSY ASSOCIATES LTD is connected to Mr Ramy El Sersy, Mrs Nadia Samir Merhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERSY ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does SERSY ASSOCIATES LTD appear across sources?

Accepted Answer

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

SERSY ASSOCIATES LTD

OWNERSHIP & CONTROL