Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SNL INVESTMENT GROUP LIMITED

Medium
Company·MT·icij:icijol-55068503
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YACOV GEVAshareholder of→SNL INVESTMENT GROUP LIMITED
  2. 1NISSIM OHAYONsecretary of→SNL INVESTMENT GROUP LIMITED
  3. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→SNL INVESTMENT GROUP LIMITED
  4. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→SNL INVESTMENT GROUP LIMITED
  5. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of→SNL INVESTMENT GROUP LIMITED