Name: SARINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARINA LIMITED?

Accepted Answer

In the current sources, SARINA LIMITED is connected to MAYFAIR NOMINEES LIMITED, RICHMOND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SARINA LIMITED appear across sources?

Accepted Answer

SARINA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

SARINA LIMITED

OWNERSHIP & CONTROL