---
title: "SNOWIE ASSETS MANAGEMENT SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/477c0d2a-9601-53aa-ac63-856aa38ea85e
json: https://whiteintel.dev/api/public/dossier/477c0d2a-9601-53aa-ac63-856aa38ea85e
identifier: icij:icijol-56077199
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SNOWIE ASSETS MANAGEMENT SL

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/477c0d2a-9601-53aa-ac63-856aa38ea85e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/477c0d2a-9601-53aa-ac63-856aa38ea85e  

## Ownership & control

### Holdings / subsidiaries

- **DIVERSIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNOWIE ASSETS MANAGEMENT SL**. Human view: https://whiteintel.dev/entity/477c0d2a-9601-53aa-ac63-856aa38ea85e · Structured JSON: https://whiteintel.dev/api/public/dossier/477c0d2a-9601-53aa-ac63-856aa38ea85e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._