LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MONT ROSE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- MONT ROSE LTD
- Alain Girardet· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
138 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.
OKSANA DALLI
- BLUESTAR CAPITAL LTDsecretary of
- SEAFOOD MANAGEMENT LTDsecretary of
- Modest Holdings Limitedsecretary of
- VPF Holdings limiteddirector of
- VPF Holdings limitedlegal representative of
- QFN Trading & Agency Limiteddirector of
- QFN Trading & Agency Limitedlegal representative of
- Novus Domus Holdings Limiteddirector of
- Novus Domus Holdings Limitedlegal representative of
- GenHealth LImiteddirector of
- GenHealth LImitedlegal representative of
- StabilBay Limiteddirector of
- StabilBay Limitedlegal representative of
- PLATON INVESTMENTS LTDdirector of
- PLATON INVESTMENTS LTDlegal representative of
- IT INVEST TECHNOLOGIES LTDdirector of
- IT INVEST TECHNOLOGIES LTDlegal representative of
- TESSANA HOLDINGS LIMITEDdirector of
- TESSANA HOLDINGS LIMITEDlegal representative of
- Yell International Ltddirector of
- Yell International Ltdlegal representative of
- EGAP Group Limiteddirector of
- EGAP Group Limitedlegal representative of
- Starnes Limitedsecretary of
- Kurono Limiteddirector of
- Kurono Limitedlegal representative of
- Mining Machinery Company LTDdirector of
- Mining Machinery Company LTDlegal representative of
- Ecovizor Trading Limiteddirector of
- Ecovizor Trading Limitedlegal representative of
- Intel-Trade Limiteddirector of
- Intel-Trade Limitedlegal representative of
- BOURTON HOLDINGS LIMITEDdirector of
- BOURTON HOLDINGS LIMITEDlegal representative of
- Umber Limitedsecretary of
- Ornate Limiteddirector of
- Ornate Limitedlegal representative of
- Bexerton Limiteddirector of
- Bexerton Limitedlegal representative of
- B2C Central Europe Ltdsecretary of
- MedCapital Limiteddirector of
- MedCapital Limitedlegal representative of
- Zemfa Limiteddirector of
- Zemfa Limitedlegal representative of
- LVA Trading Limitedsecretary of
- VIVS Investment Ltd.secretary of
- Lagrima Finance Ltd.secretary of
- Indala Investments Ltdsecretary of
- Utaxilia Ltdsecretary of
- International adL Investment Ltd.secretary of
- Adastra Partners Ltdsecretary of
- RB Holding Limitedsecretary of
- FLEXLINK LIMITEDdirector of
- FLEXLINK LIMITEDlegal representative of
- GAMUS MEDIA LTDdirector of
- GAMUS MEDIA LTDlegal representative of
- Europe Line Limiteddirector of
- Europe Line Limitedlegal representative of
- Teknow Ltddirector of
- Teknow Ltdlegal representative of
- LONGTIDE HOLDINGS LIMITEDdirector of
- LONGTIDE HOLDINGS LIMITEDlegal representative of
- ELVIENTO SERVICES LTD.secretary of
- BARNADAS LIMITEDdirector of
- BARNADAS LIMITEDlegal representative of
- Yacht Invest Ltddirector of
- Yacht Invest Ltdlegal representative of
- Yacht Invest Ltdsecretary of
- Horizon Line Ltdsecretary of
- NOTINO EUROPE LTDdirector of
- NOTINO EUROPE LTDlegal representative of
- NOTINO EUROPE LTDsecretary of
- Steel Span Ltddirector of
- Steel Span Ltdlegal representative of
- DEANERY ADVISORY & CONSULTING LTDdirector of
- DEANERY ADVISORY & CONSULTING LTDlegal representative of
- REALEST INVEST LTDdirector of
- REALEST INVEST LTDlegal representative of
OLGA DITZEL
- PROSPERA HOLDINGS LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDdirector of
- HERMES HOLDINGS LIMITEDlegal representative of
- Modest Holdings Limiteddirector of
- Modest Holdings Limitedlegal representative of
- Green Planet Finance LTD.secretary of
- Netaman Repair Group Limiteddirector of
- Netaman Repair Group Limitedlegal representative of
- TED LIMITEDsecretary of
- TV SOLUTIONS LIMITEDsecretary of
- SEASIDE MANAGEMENT LIMITEDdirector of
- SEASIDE MANAGEMENT LIMITEDlegal representative of
- B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTDsecretary of
- MAX-TRADE LTDdirector of
- MAX-TRADE LTDlegal representative of
- Verona Capital Holdings Ltdsecretary of
- PLATON INVESTMENTS LTDsecretary of
- ERDO TRADING LTDsecretary of
- Interfoam Trading & Research Management Limitedsecretary of
- Amberton Holdings Ltddirector of
- Amberton Holdings Ltdlegal representative of
- DUMPR Limiteddirector of
- DUMPR Limitedlegal representative of
- Yell International Ltdsecretary of
- EGAP Group Limitedsecretary of
- Realcom Limiteddirector of
- Realcom Limitedlegal representative of
- Omerta LTDdirector of
- Omerta LTDlegal representative of
- PECUNIA MONETARY LTDdirector of
- PECUNIA MONETARY LTDlegal representative of
- Starnes Limiteddirector of
- Starnes Limitedlegal representative of
- Kurono Limitedsecretary of
- LVG Eurobasket Sport Ltddirector of
- LVG Eurobasket Sport Ltdlegal representative of
- BOURTON HOLDINGS LIMITEDsecretary of
- B2C Central Europe Ltddirector of
- B2C Central Europe Ltdlegal representative of
- Rinform Limiteddirector of
- Rinform Limitedlegal representative of
- MedCapital Limitedsecretary of
- Promos Investment Limiteddirector of
- Promos Investment Limitedlegal representative of
- Zemfa Limitedsecretary of
- CEMEC INVESTMENT LTDdirector of
- CEMEC INVESTMENT LTDlegal representative of
- Majaste Trading Limiteddirector of
- Majaste Trading Limitedlegal representative of
- LIPOLAB LIMITEDsecretary of
- ISB MEDIA HOLDING LTDdirector of
- ISB MEDIA HOLDING LTDlegal representative of
- Bondone Holding Ltddirector of
- Bondone Holding Ltdlegal representative of
- RAINBOW ASSETS LTDdirector of
- RAINBOW ASSETS LTDlegal representative of
- COBIGAL SOLUTIONS LTDdirector of
- COBIGAL SOLUTIONS LTDlegal representative of
- FLEXLINK LIMITEDsecretary of
- Europe Line Limitedsecretary of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier