---
title: "S.N.A  TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f321406c-ba93-59ec-a064-a41297a478ce
json: https://whiteintel.dev/api/public/dossier/f321406c-ba93-59ec-a064-a41297a478ce
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# S.N.A  TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f321406c-ba93-59ec-a064-a41297a478ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f321406c-ba93-59ec-a064-a41297a478ce  

## Ownership & control

### Holdings / subsidiaries

- **S.N.A SCONTO MERCATO** (Owner) — https://whiteintel.dev/entity/b6acc49f-0e0f-51dd-9cf2-49ac337dcdc1
- **S.N.A CLEAN** (Owner) — https://whiteintel.dev/entity/1a1d065d-e832-5598-b13e-d92951985509
- **Σ.Ν.Α ΑΓΡΟΤΗΣ** (Owner) — https://whiteintel.dev/entity/bbc2b9b6-ee7b-5e3d-b908-cc463e62906b
- **S.N.A ANEMONE** (Owner) — https://whiteintel.dev/entity/66692d25-7c91-5165-b32c-b2c29721f36c
- **Σ.Ν.Α (ΑΛΙΚΗ)** (Owner) — https://whiteintel.dev/entity/8eec3d65-57bf-5615-8e95-9b445a71a2ea
- **Σ.Ν.Α ΠΡΟΙΟΝΤΑ ΒΑΡΚΑΡΗΣ** (Owner) — https://whiteintel.dev/entity/a5da6ce7-33b9-5a8f-99a5-937bc4cf173b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **S.N.A  TRADING LIMITED** — https://whiteintel.dev/entity/f321406c-ba93-59ec-a064-a41297a478ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.N.A  TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f321406c-ba93-59ec-a064-a41297a478ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f321406c-ba93-59ec-a064-a41297a478ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._