{"entity":{"id":"2d923849-ec0f-5f06-85d6-681dafda0fd3","name":"ALEXANDER MONTANARO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056022","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0","name":"EXALCO (METALS & STEEL) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0","name":"EXALCO (METALS & STEEL) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0","name":"EXALCO (METALS & STEEL) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0","name":"EXALCO (METALS & STEEL) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8622470-c06e-589e-a6b0-e46675c88e4f","name":"EXALCO (PROPERTY LEASING) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8622470-c06e-589e-a6b0-e46675c88e4f","name":"EXALCO (PROPERTY LEASING) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8622470-c06e-589e-a6b0-e46675c88e4f","name":"EXALCO (PROPERTY LEASING) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8622470-c06e-589e-a6b0-e46675c88e4f","name":"EXALCO (PROPERTY LEASING) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccec0c8b-e91a-5002-a63b-b54ef2e2f0df","name":"EXALCO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ccec0c8b-e91a-5002-a63b-b54ef2e2f0df","name":"EXALCO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ccec0c8b-e91a-5002-a63b-b54ef2e2f0df","name":"EXALCO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccec0c8b-e91a-5002-a63b-b54ef2e2f0df","name":"EXALCO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f219f5e-e9ab-53fa-be97-5b70c84a67fd","name":"EQUITY NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f219f5e-e9ab-53fa-be97-5b70c84a67fd","name":"EQUITY NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f219f5e-e9ab-53fa-be97-5b70c84a67fd","name":"EQUITY NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfa7741d-0579-5790-9753-03bb2acd14fc","name":"THE MAYFAIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dfa7741d-0579-5790-9753-03bb2acd14fc","name":"THE MAYFAIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6be02877-78fc-53ff-801c-83aa6eded56d","name":"THE PARK LANE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6be02877-78fc-53ff-801c-83aa6eded56d","name":"THE PARK LANE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71eecb74-700a-5f2e-a6ef-2347cf57df42","name":"MEDISOFT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71eecb74-700a-5f2e-a6ef-2347cf57df42","name":"MEDISOFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71eecb74-700a-5f2e-a6ef-2347cf57df42","name":"MEDISOFT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e93feb7-d764-57e2-bbb2-de73cd8d169d","name":"ECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e93feb7-d764-57e2-bbb2-de73cd8d169d","name":"ECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e93feb7-d764-57e2-bbb2-de73cd8d169d","name":"ECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e93feb7-d764-57e2-bbb2-de73cd8d169d","name":"ECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bca47243-e66c-5364-b4a1-5ced44c714e7","name":"WORLD SPORTS CAFE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa9cfe37-1685-5805-887e-ef21ae0af4a3","name":"EXALCO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99fcbfc6-6acf-5715-9b88-6822cf219770","name":"DAWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99fcbfc6-6acf-5715-9b88-6822cf219770","name":"DAWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99fcbfc6-6acf-5715-9b88-6822cf219770","name":"DAWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b378b4c-4c4f-5dd4-a614-563e6c3cfd57","name":"PENRIDGE INTERNATIONAL (PTY) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"321c7261-841b-5802-a8c2-6c626aed0b99","name":"HATCHWELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"321c7261-841b-5802-a8c2-6c626aed0b99","name":"HATCHWELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e7f3593-80f3-5818-a39e-3cf410e2eea9","name":"MEDITERRANEAN NORTH AFRICA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e7f3593-80f3-5818-a39e-3cf410e2eea9","name":"MEDITERRANEAN NORTH AFRICA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1dc70bfe-13f5-5f52-8a64-68a75067b827","name":"NOVO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a3f401e-c4e8-5bb4-9a61-428277637400","name":"G.E. CAPITAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58e80ad7-c7f7-584f-bac3-a2483e516d95","name":"EXTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9e8d19b-b474-5606-bff9-f5ae325cbffe","name":"NEW TRAVELS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"104b6362-ec7c-5fd0-af7f-b934995117f0","name":"EXALCO METALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"104b6362-ec7c-5fd0-af7f-b934995117f0","name":"EXALCO METALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"104b6362-ec7c-5fd0-af7f-b934995117f0","name":"EXALCO METALS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21488c4e-ca87-50e6-b6f3-d0722ece09c1","name":"ALMO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21488c4e-ca87-50e6-b6f3-d0722ece09c1","name":"ALMO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21488c4e-ca87-50e6-b6f3-d0722ece09c1","name":"ALMO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80898c63-dfdf-56e9-a152-7e921c3dbed9","name":"HABE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80898c63-dfdf-56e9-a152-7e921c3dbed9","name":"HABE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9547f9e1-8f1f-5190-b1f2-0473f8a7bc1b","name":"HABE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9547f9e1-8f1f-5190-b1f2-0473f8a7bc1b","name":"HABE SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56056022"}],"source":"corpus"}