The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalMONTAGUE DEVELOPMENT SERVICES LIMITED is a Company registered in GI resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MONTAGUE DEVELOPMENT SERVICES LIMITED
- MCCAULEY PROPERTIES LIMITED· shareholder of
- STM FIDECS TRUST COMPANY LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
93 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.
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- LAGOON TRADING SERVICES LIMITEDshareholder of
- PINE VENTURE CAPITAL LIMITEDshareholder of
- EPONA ASSOCIATION LIMITEDshareholder of
- STORM SERVICES LIMITEDshareholder of
- PEBBLES SERVICES LIMITEDshareholder of
- SAND MANAGEMENT SERVICES LIMITEDshareholder of
- WOOD SERVICES LIMITEDshareholder of
- WHITE SNOW SERVICES LIMITEDshareholder of
- PINTAIL GROUP LIMITEDshareholder of
- SUMMER MIST LIMITEDshareholder of
- BRILLIANCE SERVICES CONSULTING LIMITEDshareholder of
- VOLCANIC SERVICES LIMITEDshareholder of
- CROWNMAX MANAGEMENT LIMITEDshareholder of
- LIMANDA SERVICES LIMITEDshareholder of
- ZEUS DEVELOPMENT LIMITEDshareholder of
- RHONA TECHNOLOGY LIMITEDshareholder of
- CHELLO CONSULTANCY LIMITEDshareholder of
- DRIFT SERVICES LIMITEDshareholder of
- Shimmer Services Limitedshareholder of
- YELLOW TALE LIMITEDshareholder of
- WALKING DEVELOPMENTS LIMITEDshareholder of
- STARLING ASSOCIATION LIMITEDshareholder of
- GLISTEN SERVICES LIMITEDshareholder of
- TAIZ OVERSEAS LIMITEDshareholder of
- LIGHTS CONSULT LIMITEDshareholder of
- DIAMOND HILLS MANAGEMENT LIMITEDshareholder of
- YEMEN OVERSEAS LIMITEDshareholder of
- November Services Limitedshareholder of
- Inigo Services Limitedshareholder of
- SERENADE CONSULT LIMITEDshareholder of
- MAPLE MANAGEMENT SERVICES LIMITEDshareholder of
- MANILLA LIMITEDshareholder of
- Telynor Services Limitedshareholder of
- Stepford Services Limitedshareholder of
- STARBUST ASSOCIATES PLUS LIMITEDshareholder of
- GLENMORE ASSOCIATES LIMITEDshareholder of
- MAKOSI CONSULTING SERVICES LIMITEDshareholder of
- ROMO CONSULTING SERVICES LIMITEDshareholder of
- INFINITY SERVICES TRADING LIMITEDshareholder of
- FORTRESS SERVICES LIMITEDshareholder of
- SPOTLIGHT SERVICES LIMITEDshareholder of
- LIMELIGHT ASSETS LIMITEDshareholder of
- Citrus Energy International Group (B.V.I.) Limitedshareholder of
- Panache Development Services Limitedshareholder of
- MAURIAC HOLDINGS LIMITEDshareholder of
- AU JARDIN LIMITEDshareholder of
- COLORADO BUSINESS SERVICES LIMITEDshareholder of
- Wind Rush Services Limitedshareholder of
- CARAMELLO SERVICES LIMITEDshareholder of
- ALEXANDRA PARTICIPATIONS LIMITEDshareholder of
- Tilly Services Limitedshareholder of
- Shape Services Limitedshareholder of
- Autumn Services Limitedshareholder of
- Swallow Services Limitedshareholder of
- GRAVESTOWN SERVICES LIMITEDshareholder of
- Watertight Services Limitedshareholder of
- ZIRKONIA SERVICES LIMITEDshareholder of
- RICHMOND GLOBAL PROPERTIES LIMITEDshareholder of
- BOTANIC HOLDINGS LIMITEDshareholder of
- Baily Holdings Limitedshareholder of
- THIMIOS LIMITEDshareholder of
- Winterhill Services Limitedshareholder of
- COLLINSVILLE SERVICES LIMITEDshareholder of
- Aden Services Limitedshareholder of
- PHARAOH OVERSEAS HOLDINGS LIMITEDshareholder of
- VARANIDAE HOLDINGS LIMITEDshareholder of
- JOSSICA RESOURCES LIMITEDshareholder of
- BEAUVAIS INVESTMENTS LTDshareholder of
- Marketing Services Holdings Limitedshareholder of
- XARATINGA LIMITEDshareholder of
- COUNTRY PROPERTIES GROUP LIMITEDshareholder of
- MOONLIGHT SERVICES LIMITEDshareholder of
- CLARKSPARK HOLDINGS LIMITEDshareholder of
- RHAPSODY TECHNOLOGY LIMITEDshareholder of
- NOONTIDE DEVELOPMENTS LIMITEDshareholder of
- Red Leaf Services Limitedshareholder of
- Manor Developments Limitedshareholder of
- TOPAZ TRADING SERVICES LIMITEDshareholder of
- HARMONY CONSULT LIMITEDshareholder of
- STATELY SERVICES LIMITEDshareholder of
- SUNSET CAPITAL DEVELOPMENT LIMITEDshareholder of
- Baudelaire Investments Limitedshareholder of
- PRONY ENTERPRISES LIMITEDshareholder of
- ALPINE CONSULTING SERVICES LIMITEDshareholder of
- CHEK O LIMITEDshareholder of