No ownership or control links for SNA S.A.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SNA S.A.L.'s risk level?

WhiteIntel flags SNA S.A.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SNA S.A.L. appear across sources?

SNA S.A.L. is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SNA S.A.L.

Name: SNA S.A.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SNA S.A.L., Company, LB

MediumLAPSEDCompanyLB

Company · LB · LAPSED

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: LAPSED

/02

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

SNA S.A.L.
- SOCIETE NATIONALE FONCIERE S.A.L.· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SNA S.A.L. — 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 SNA S.A.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

SNA S.A.L. became parent of SOCIETE NATIONALE FONCIERE S.A.L.
Registry-recorded parent relationship, effective 27 Mar 2018.
27 Mar 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 9999

/05

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.

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SOCIETE NATIONALE FONCIERE S.A.L.
Also holds roles at 1 other company
- Allianz SEultimate parent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SNA S.A.L.. 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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