Name: SERGINO CONSULTANCY CO. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERGINO CONSULTANCY CO.?

Accepted Answer

In the current sources, SERGINO CONSULTANCY CO. is connected to PEGEURO SIERRA, ARGENTINA, THIELMAN, SERGIO DIONISIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERGINO CONSULTANCY CO.'s risk level?

Accepted Answer

WhiteIntel flags SERGINO CONSULTANCY CO. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERGINO CONSULTANCY CO. appear across sources?

Accepted Answer

SERGINO CONSULTANCY CO. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SERGINO CONSULTANCY CO.

OWNERSHIP & CONTROL