Name: SERPA UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERPA UK LIMITED?

Accepted Answer

In the current sources, SERPA UK LIMITED is connected to Mr. Hadef Karim Zitouni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERPA UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SERPA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERPA UK LIMITED appear across sources?

Accepted Answer

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

SERPA UK LIMITED

OWNERSHIP & CONTROL