Name: MONTAN GLOBAL SERVICES (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTAN GLOBAL SERVICES (MALTA) LIMITED?

Accepted Answer

In the current sources, MONTAN GLOBAL SERVICES (MALTA) LIMITED is connected to ADRIANA CIANTAR, MONTAN GLOBAL SERVICES LIMITED, ACTIVE SERVICES (GUERNSEY) LIMITED, ALBERT GALERA IBANEZ, ALBERT GALERA IBANEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTAN GLOBAL SERVICES (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MONTAN GLOBAL SERVICES (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTAN GLOBAL SERVICES (MALTA) LIMITED appear across sources?

Accepted Answer

MONTAN GLOBAL SERVICES (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MONTAN GLOBAL SERVICES (MALTA) LIMITED

OWNERSHIP & CONTROL