LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
SN HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SN HOLDINGS LIMITED
- ADMG ESTATES LIMITED· shareholder of
- BOWMORE INVESTMENTS LTD· shareholder of
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Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADMG ESTATES LIMITED
- MICHAEL CORDINAshareholder of
- PAUL DARMANINshareholder of
- IAN DE CESAREdirector of
- IAN DE CESARElegal representative of
- MARIUS CORDINAdirector of
- MARIUS CORDINAsecretary of
- MARIUS CORDINAshareholder of
- SONNET INV LTDshareholder of
- JPK INVESTMENTS LTDshareholder of
BOWMORE INVESTMENTS LTD
- NORVAL DESIRAsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- JPK INVESTMENTS LTDshareholder of