Who owns SUBTLE FOX HOLDINGS LIMITED?

No ownership or control links for SUBTLE FOX HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUBTLE FOX HOLDINGS LIMITED's risk level?

WhiteIntel flags SUBTLE FOX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUBTLE FOX HOLDINGS LIMITED appear across sources?

SUBTLE FOX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

SUBTLE FOX HOLDINGS LIMITED

Name: SUBTLE FOX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUBTLE FOX HOLDINGS LIMITED, Organization, MT

SUBTLE FOX HOLDINGS LIMITED — Maltese company (icij:icijol-56086900). 1 holding. Cited to 1 registry.

ICIJ icijol-56086900Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SUBTLE FOX HOLDINGS LIMITED
- SAD PUPPY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUBTLE FOX HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUBTLE FOX HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUBTLE FOX HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SAD PUPPY LIMITED
Also holds roles at 6 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- NUSRAT REHANA SHAHdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SUBTLE FOX HOLDINGS LIMITED?: No ownership or control links for SUBTLE FOX HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUBTLE FOX HOLDINGS LIMITED's risk level?: WhiteIntel flags SUBTLE FOX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUBTLE FOX HOLDINGS LIMITED appear across sources?: SUBTLE FOX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUBTLE FOX HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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