Name: Montana Overseas Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Montana Overseas Ltd?

Accepted Answer

In the current sources, Montana Overseas Ltd is connected to FERNANDO ANTONIO ALEMAN ORTEGA, FERNANDO ANTONIO ALEMAN ORTEGA, FERNANDO ANTONIO ALEMAN ORTEGA, FERNANDO ANTONIO ALEMAN ORTEGA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Montana Overseas Ltd's risk level?

Accepted Answer

WhiteIntel flags Montana Overseas Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Montana Overseas Ltd appear across sources?

Accepted Answer

Montana Overseas Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Montana Overseas Ltd

OWNERSHIP & CONTROL