LIVE · CORPUS
/ Dossier
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SNT HOLDINGS LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SNT HOLDINGS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SNT HOLDINGS LTD
- FERDI GUZEL· director of
- FERDI GUZEL· legal representative of
- FERDI GUZEL· shareholder of
- OKAN ESABIL GUZEL· shareholder of
- STEFAN DILAN UHAN OWITA MARAGE· director of
- STEFAN DILAN UHAN OWITA MARAGE· legal representative of
- STEFAN DILAN UHAN OWITA MARAGE· secretary of
- STEFAN DILAN UHAN OWITA MARAGE· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FERDI GUZELdirector of→SNT HOLDINGS LTD
- 1FERDI GUZELlegal representative of→SNT HOLDINGS LTD
- 1FERDI GUZELshareholder of→SNT HOLDINGS LTD
- 1OKAN ESABIL GUZELshareholder of→SNT HOLDINGS LTD
- 1STEFAN DILAN UHAN OWITA MARAGEdirector of→SNT HOLDINGS LTD
- 1STEFAN DILAN UHAN OWITA MARAGElegal representative of→SNT HOLDINGS LTD
- 1STEFAN DILAN UHAN OWITA MARAGEsecretary of→SNT HOLDINGS LTD
- 1STEFAN DILAN UHAN OWITA MARAGEshareholder of→SNT HOLDINGS LTD