Name: SERA TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERA TRANS LTD?

Accepted Answer

In the current sources, SERA TRANS LTD is connected to Mr Sergiu Andrei Girnita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does SERA TRANS LTD appear across sources?

Accepted Answer

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

SERA TRANS LTD

OWNERSHIP & CONTROL