Who owns SERRAO QC PHILIP EVAN?

No ownership or control links for SERRAO QC PHILIP EVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERRAO QC PHILIP EVAN's risk level?

WhiteIntel flags SERRAO QC PHILIP EVAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERRAO QC PHILIP EVAN appear across sources?

SERRAO QC PHILIP EVAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SERRAO QC PHILIP EVAN

Name: SERRAO QC PHILIP EVAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERRAO QC PHILIP EVAN, Organization

SERRAO QC PHILIP EVAN — company (icij:icijol-110008928). 1 holding. Cited to 1 registry.

ICIJ icijol-110008928Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SERRAO QC PHILIP EVAN
- PREVAIL DEVELOPMENT LIMITED· power of attorney of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERRAO QC PHILIP EVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERRAO QC PHILIP EVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERRAO QC PHILIP EVAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PREVAIL DEVELOPMENT LIMITED
Also holds roles at 9 other companies
- GREEN DAVID JONATHANdirector of
- GILLEN KATHLEENdirector of
- SOUSA CAMARA PAULO ALBERTOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SERRAO QC PHILIP EVAN?: No ownership or control links for SERRAO QC PHILIP EVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERRAO QC PHILIP EVAN's risk level?: WhiteIntel flags SERRAO QC PHILIP EVAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERRAO QC PHILIP EVAN appear across sources?: SERRAO QC PHILIP EVAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERRAO QC PHILIP EVAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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