Name: SERESIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERESIA LTD?

Accepted Answer

In the current sources, SERESIA LTD is connected to Miss Sabriyya Yasmin Rasul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERESIA LTD's risk level?

Accepted Answer

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

Question 3

Where does SERESIA LTD appear across sources?

Accepted Answer

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

SERESIA LTD

OWNERSHIP & CONTROL