- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Lisa Ann Montgomery
Lisa Ann Montgomery — US company (icij:icijol-117874). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
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.
None in current sources.
- Lisa Ann Montgomery
- Tetradrachm International Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lisa Ann Montgomery — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Lisa Ann Montgomery is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Lisa Ann Montgomery is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Tetradrachm International TrustAlso holds roles at 20 other companies
- Richard & Janet Montgomerybeneficiary of
- Frank Xavier Venzarabeneficiary of
- Jan Montgomerybeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Lisa Ann Montgomery?
- What is Lisa Ann Montgomery's risk level?
- Where does Lisa Ann Montgomery appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Lisa Ann Montgomery — nothing is disclosed before that.