SNOWIE HOLDING LTD
SNOWIE HOLDING LTD — Maltese company (icij:icijol-56081249). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- SNOWIE HOLDING LTD
- SNOWIE SOLUTIONS LTD· shareholder of
- SNOWIE INTERNATIONAL LTD· shareholder of
- SNOWIE GAMES LTD· shareholder of
- BLUE MERLIN LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SNOWIE HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SNOWIE HOLDING LTD 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 SNOWIE HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- BLUE MERLIN LTD.Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- VETELCO LIMITEDshareholder of
- OLIVIER EGGERdirector of
- SNOWIE GAMES LTDAlso holds roles at 8 other companies
- ADRIAN MERCIECAsecretary of
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- SNOWIE INTERNATIONAL LTDAlso holds roles at 6 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- JOHANNES LEVERMANNdirector of
- SNOWIE SOLUTIONS LTDAlso holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SNOWIE HOLDING LTD?
- What is SNOWIE HOLDING LTD's risk level?
- Where does SNOWIE HOLDING LTD appear across sources?
Community intel
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