Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SNOWBIRD HOLDINGS LIMITED

High
Company·MT·icij:icijol-55026272
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES DAVID HASSANdirector of→SNOWBIRD HOLDINGS LIMITED
  2. 1JAMES DAVID HASSANlegal representative of→SNOWBIRD HOLDINGS LIMITED
  3. 1VALDIR MANAGERS LIMITEDdirector of→SNOWBIRD HOLDINGS LIMITED
  4. 1VALDIR MANAGERS LIMITEDlegal representative of→SNOWBIRD HOLDINGS LIMITED
  5. 1MARIA CARMELA BORGsecretary of→SNOWBIRD HOLDINGS LIMITED
  6. 1VISTRA (MALTA) LIMITEDshareholder of→SNOWBIRD HOLDINGS LIMITED