Who owns SANDRA MAGRI SANT FOURNIER?

No ownership or control links for SANDRA MAGRI SANT FOURNIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANDRA MAGRI SANT FOURNIER's risk level?

WhiteIntel flags SANDRA MAGRI SANT FOURNIER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDRA MAGRI SANT FOURNIER appear across sources?

SANDRA MAGRI SANT FOURNIER is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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SANDRA MAGRI SANT FOURNIER

Name: SANDRA MAGRI SANT FOURNIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDRA MAGRI SANT FOURNIER, Organization, MT

SANDRA MAGRI SANT FOURNIER — Maltese company (icij:icijol-56023580). 39 holdings. Cited to 1 registry.

ICIJ icijol-56023580Organization

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

SANDRA MAGRI SANT FOURNIER
- GREEN ENERGY INVESTMENTS LTD· secretary of
- ENERGY & ESTATE LTD· secretary of
- INVEST GROUP LTD· secretary of
- PLAYTHEGAME INVESTMENT LIMITED· secretary of
- PLAYTHEGAME LIMITED· secretary of
- LATENT NETWORKS LIMITED· secretary of
- NGN EUROPE LIMITED· secretary of
- LATENCY ENGINEERING BLUE LIMITED· secretary of
- VALORO INVESTMENTS LTD· secretary of
- YARUS INVESTMENTS LTD.· secretary of
- WORLD EXPANSION LIMITED· secretary of
- KKBBK INVESTMENTS LTD· secretary of
- EUROKNOWLEDGE GROUP LIMITED· secretary of
- AGILE ENTERPRISE LIMITED· secretary of
- Performix Services Limited· secretary of
- VANTAGE SERVICES LTD· secretary of
- AKADEMEIA LIMITED· secretary of
- ADVANCED COMPANY LIMITED· secretary of
- WISE HOLDING LIMITED· secretary of
- BIONIQ LIMITED· secretary of
- Wisdom Limited· secretary of
- CITY GAS TRADING LTD· secretary of
- EDS STEEL Limited· secretary of
- SIG LIMITED· secretary of
- BLUE HILLS LIMITED· secretary of
- RED OCEAN HOLDING LIMITED· secretary of
- MODERN HOLDINGS LIMITED· secretary of
- UNIQUE HOLDINGS LIMITED· secretary of
- EMERALD SKY HOLDING LIMITED· secretary of
- UNIWORLD HOLDINGS LIMITED· secretary of
- EFFICIENT HOLDINGS LIMITED· secretary of
- Golden Skyline Limited· secretary of
- ACCORD HOLDINGS LIMITED· secretary of
- PRONTO HOLDINGS LIMITED· secretary of
- FULL OF WEB LTD· secretary of
- ORION CAPITAL RESEARCH LTD· secretary of
- FINAD HOLDING LIMITED· secretary of
- ALIATAN LIMITED· secretary of
- SHAWSHANK LIMITED· secretary of

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

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

Nothing further on SANDRA MAGRI SANT FOURNIER is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

39 parties · 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.

●
ACCORD HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
ADVANCED COMPANY LIMITED
Also holds roles at 10 other companies
- MAREK ROY RACIESKIdirector of
- MAREK ROY RACIESKIlegal representative of
- ADAM KOPICZKOdirector of
●
AGILE ENTERPRISE LIMITED
Also holds roles at 4 other companies
- COSSINGTON CORPORATIONshareholder of
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
●
AKADEMEIA LIMITED
Also holds roles at 6 other companies
- ANDRZEJ MICHAEL DETHLOFFdirector of
- ANDRZEJ MICHAEL DETHLOFFlegal representative of
- ANDRZEJ MICHAEL DETHLOFFshareholder of
●
ALIATAN LIMITED
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
BIONIQ LIMITED
Also holds roles at 10 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- SYLWIA GRZEGORZEWSKAdirector of
●
BLUE HILLS LIMITED
Also holds roles at 6 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
CITY GAS TRADING LTD
Also holds roles at 6 other companies
- JANUSZ SZUMdirector of
- JANUSZ SZUMlegal representative of
- INVEST GROUP LTDdirector of
●
EDS STEEL Limited
Also holds roles at 8 other companies
- NICOLAS CLAUDE PIERRE PROSTdirector of
- NICOLAS CLAUDE PIERRE PROSTlegal representative of
- NICOLAS CLAUDE PIERRE PROSTshareholder of
●
EFFICIENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
EMERALD SKY HOLDING LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
ENERGY & ESTATE LTD
Also holds roles at 8 other companies
- JANUSZ SZUMdirector of
- JANUSZ SZUMlegal representative of
- LUKASZ WOJCIECH SZUMdirector of
●
EUROKNOWLEDGE GROUP LIMITED
Also holds roles at 4 other companies
- W INVESTMENTS S.A.shareholder of
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
●
FINAD HOLDING LIMITED
Also holds roles at 6 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
FULL OF WEB LTD
Also holds roles at 4 other companies
- INVEST GROUP LTDshareholder of
- WITOLD MIROSLAW DYTCZAKdirector of
- WITOLD MIROSLAW DYTCZAKlegal representative of
●
Golden Skyline Limited
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
GREEN ENERGY INVESTMENTS LTD
Also holds roles at 6 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
INVEST GROUP LTD
Also holds roles at 6 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
KKBBK INVESTMENTS LTD
Also holds roles at 4 other companies
- KKBBK K.Sshareholder of
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
●
LATENCY ENGINEERING BLUE LIMITED
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
LATENT NETWORKS LIMITED
Also holds roles at 4 other companies
- Smart Move Holding k.s.shareholder of
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
●
MODERN HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
NGN EUROPE LIMITED
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
ORION CAPITAL RESEARCH LTD
Also holds roles at 6 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
Performix Services Limited
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
PLAYTHEGAME INVESTMENT LIMITED
Also holds roles at 7 other companies
- LESZEK BUCIORshareholder of
- MARIUSZ OLESZCZUKshareholder of
- INVEST GROUP LTDdirector of
●
PLAYTHEGAME LIMITED
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
PRONTO HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
RED OCEAN HOLDING LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
SHAWSHANK LIMITED
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- PIOTR NOWAKshareholder of
●
SIG LIMITED
Also holds roles at 6 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- INVEST GROUP LTDshareholder of
●
UNIQUE HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
UNIWORLD HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- KRZYSZTOF KUBALAshareholder of
●
VALORO INVESTMENTS LTD
Also holds roles at 6 other companies
- PATRYCJA MAGDALENA KUHNdirector of
- PATRYCJA MAGDALENA KUHNlegal representative of
- NAGELKERKEN SERVICES K.S.shareholder of
●
VANTAGE SERVICES LTD
Also holds roles at 6 other companies
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
- INVEST GROUP LTDdirector of
●
Wisdom Limited
Also holds roles at 6 other companies
- KRZYSZTOF DWORSKIshareholder of
- TOMASZ RAFAL MICHALAKdirector of
- TOMASZ RAFAL MICHALAKlegal representative of
●
WISE HOLDING LIMITED
Also holds roles at 6 other companies
- ARTUR LUKASIEWICZdirector of
- ARTUR LUKASIEWICZlegal representative of
- BRAMER LIMITEDshareholder of
●
WORLD EXPANSION LIMITED
Also holds roles at 4 other companies
- LENAVOZ INVESTMENTS LIMITEDshareholder of
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
●
YARUS INVESTMENTS LTD.
Also holds roles at 4 other companies
- AUGUST HOLDING K.S.shareholder of
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of

39 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SANDRA MAGRI SANT FOURNIER?: No ownership or control links for SANDRA MAGRI SANT FOURNIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANDRA MAGRI SANT FOURNIER's risk level?: WhiteIntel flags SANDRA MAGRI SANT FOURNIER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDRA MAGRI SANT FOURNIER appear across sources?: SANDRA MAGRI SANT FOURNIER 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 SANDRA MAGRI SANT FOURNIER. 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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