LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
THI MANAGEMENT SPAIN S.A. is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- THI MANAGEMENT SPAIN S.A.
- BARCKLY LLC LIMITED· shareholder of
- SH Investments Limited· shareholder of
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Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BARCKLY LLC LIMITED
- KAMYAR ARFA-ZANGANEHdirector of
- KAMYAR ARFA-ZANGANEHlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
SH Investments Limited
- KAMYAR ARFA-ZANGANEHdirector of
- KAMYAR ARFA-ZANGANEHlegal representative of
- OSIRIS TRUST LIMITEDshareholder of