Who owns ALEXANDER MONTANARO?

No ownership or control links for ALEXANDER MONTANARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXANDER MONTANARO's risk level?

WhiteIntel flags ALEXANDER MONTANARO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER MONTANARO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ALEXANDER MONTANARO

Name: ALEXANDER MONTANARO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER MONTANARO, Organization, MT

ALEXANDER MONTANARO — Maltese company (icij:icijol-56056022). 50 holdings. Cited to 1 registry.

ICIJ icijol-56056022Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ALEXANDER MONTANARO
- EXALCO (METALS & STEEL) LIMITED· director of
- EXALCO (PROPERTY LEASING) LTD.· director of
- EXALCO GROUP LIMITED· director of
- EQUITY NOMINEE SERVICES LIMITED· director of
- THE MAYFAIR COMPANY LIMITED· director of
- THE PARK LANE COMPANY LIMITED· director of
- MEDISOFT LIMITED· director of
- ECTS LIMITED· director of
- WORLD SPORTS CAFE LIMITED· director of
- EXALCO INVESTMENTS LIMITED· director of
- DAWN PROPERTIES LIMITED· director of
- PENRIDGE INTERNATIONAL (PTY) LTD· secretary of
- HATCHWELL ASSOCIATES LIMITED· legal representative of
- MEDITERRANEAN NORTH AFRICA TRADING LIMITED· secretary of
- NOVO HOLDINGS LTD.· secretary of
- G.E. CAPITAL HOLDINGS LTD· secretary of
- EXTON LIMITED· secretary of
- NEW TRAVELS LTD· shareholder of
- EXALCO METALS LIMITED· director of
- ALMO PROPERTIES LIMITED· director of
- HABE HOLDINGS LIMITED· director of
- HABE SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER MONTANARO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

22 parties · 0 current

Every 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.

●
ALMO PROPERTIES LIMITED
Also holds roles at 1 other company
- JEAN MARC MONTANAROsecretary of
●
DAWN PROPERTIES LIMITED
Also holds roles at 2 other companies
- ANDREW BORG CARDONAsecretary of
- EXALCO GROUP LIMITEDshareholder of

20 additional parties & networkSTANDARD

●
ECTS LIMITED
Also holds roles at 5 other companies
- MAXINE MONTANAROdirector of
- MAXINE MONTANAROlegal representative of
- JEAN MARC MONTANAROdirector of
●
EQUITY NOMINEE SERVICES LIMITED
Also holds roles at 4 other companies
- NORBERT CROCKFORDdirector of
- DAVID J. PACEliquidator of
- ANDREW BORG CARDONAdirector of
●
EXALCO (METALS & STEEL) LIMITED
Also holds roles at 2 other companies
- EXALCO HOLDINGS LIMITEDdirector of
- EXALCO HOLDINGS LIMITEDshareholder of
●
EXALCO (PROPERTY LEASING) LTD.
Also holds roles at 3 other companies
- EXALCO GROUP LIMITEDdirector of
- EXALCO GROUP LIMITEDlegal representative of
- EXALCO GROUP LIMITEDshareholder of
●
EXALCO GROUP LIMITED
Also holds roles at 5 other companies
- MARIANNE MONTANAROdirector of
- MARIANNE MONTANAROlegal representative of
- MARIANNE MONTANAROshareholder of
●
EXALCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ANDREW BORG CARDONAsecretary of
●
EXALCO METALS LIMITED
Also holds roles at 8 other companies
- MICHAEL MONTANAROshareholder of
- STEVE MONTANAROshareholder of
- MARIANNE MONTANAROshareholder of
●
EXTON LIMITED
Also holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
●
G.E. CAPITAL HOLDINGS LTD
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
●
HABE HOLDINGS LIMITED
Also holds roles at 5 other companies
- JEAN MARC MONTANAROsecretary of
- FOLORUNSO AWOMOLOshareholder of
- ECTS LIMITEDshareholder of
●
HABE SERVICES LIMITED
Also holds roles at 5 other companies
- JEAN MARC MONTANAROsecretary of
- ECTS LIMITEDshareholder of
- HABE HOLDINGS LIMITEDshareholder of
●
HATCHWELL ASSOCIATES LIMITED
Also holds roles at 3 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDshareholder of
●
MEDISOFT LIMITED
Also holds roles at 4 other companies
- ANDREW BORG CARDONAsecretary of
- EXALCO GROUP LIMITEDdirector of
- EXALCO GROUP LIMITEDlegal representative of
●
MEDITERRANEAN NORTH AFRICA TRADING LIMITED
Also holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
●
NEW TRAVELS LTD
Also holds roles at 1 other company
- ECTS LIMITEDshareholder of
●
NOVO HOLDINGS LTD.
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
●
PENRIDGE INTERNATIONAL (PTY) LTD
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
●
THE MAYFAIR COMPANY LIMITED
Also holds roles at 1 other company
- EXALCO HOLDINGS LIMITEDdirector of
●
THE PARK LANE COMPANY LIMITED
Also holds roles at 1 other company
- EXALCO HOLDINGS LIMITEDdirector of
●
WORLD SPORTS CAFE LIMITED
Also holds roles at 1 other company
- ANDREW BORG CARDONAsecretary of

●
ECTS LIMITED
Also holds roles at 5 other companies
- MAXINE MONTANAROdirector of
- MAXINE MONTANAROlegal representative of
- JEAN MARC MONTANAROdirector of
●
EQUITY NOMINEE SERVICES LIMITED
Also holds roles at 4 other companies
- NORBERT CROCKFORDdirector of
- DAVID J. PACEliquidator of
- ANDREW BORG CARDONAdirector of
●
EXALCO (METALS & STEEL) LIMITED
Also holds roles at 2 other companies
- EXALCO HOLDINGS LIMITEDdirector of
- EXALCO HOLDINGS LIMITEDshareholder of
●
EXALCO (PROPERTY LEASING) LTD.
Also holds roles at 3 other companies
- EXALCO GROUP LIMITEDdirector of
- EXALCO GROUP LIMITEDlegal representative of
- EXALCO GROUP LIMITEDshareholder of
●
EXALCO GROUP LIMITED
Also holds roles at 5 other companies
- MARIANNE MONTANAROdirector of
- MARIANNE MONTANAROlegal representative of
- MARIANNE MONTANAROshareholder of
●
EXALCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ANDREW BORG CARDONAsecretary of
●
EXALCO METALS LIMITED
Also holds roles at 8 other companies
- MICHAEL MONTANAROshareholder of
- STEVE MONTANAROshareholder of
- MARIANNE MONTANAROshareholder of
●
EXTON LIMITED
Also holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
●
G.E. CAPITAL HOLDINGS LTD
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
●
HABE HOLDINGS LIMITED
Also holds roles at 5 other companies
- JEAN MARC MONTANAROsecretary of
- FOLORUNSO AWOMOLOshareholder of
- ECTS LIMITEDshareholder of
●
HABE SERVICES LIMITED
Also holds roles at 5 other companies
- JEAN MARC MONTANAROsecretary of
- ECTS LIMITEDshareholder of
- HABE HOLDINGS LIMITEDshareholder of
●
HATCHWELL ASSOCIATES LIMITED
Also holds roles at 3 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDshareholder of
●
MEDISOFT LIMITED
Also holds roles at 4 other companies
- ANDREW BORG CARDONAsecretary of
- EXALCO GROUP LIMITEDdirector of
- EXALCO GROUP LIMITEDlegal representative of
●
MEDITERRANEAN NORTH AFRICA TRADING LIMITED
Also holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
●
NEW TRAVELS LTD
Also holds roles at 1 other company
- ECTS LIMITEDshareholder of
●
NOVO HOLDINGS LTD.
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
●
PENRIDGE INTERNATIONAL (PTY) LTD
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
●
THE MAYFAIR COMPANY LIMITED
Also holds roles at 1 other company
- EXALCO HOLDINGS LIMITEDdirector of
●
THE PARK LANE COMPANY LIMITED
Also holds roles at 1 other company
- EXALCO HOLDINGS LIMITEDdirector of
●
WORLD SPORTS CAFE LIMITED
Also holds roles at 1 other company
- ANDREW BORG CARDONAsecretary of

Unlock all 22 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

22 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ALEXANDER MONTANARO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 ALEXANDER MONTANARO is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns ALEXANDER MONTANARO?: No ownership or control links for ALEXANDER MONTANARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXANDER MONTANARO's risk level?: WhiteIntel flags ALEXANDER MONTANARO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXANDER MONTANARO appear across sources?: ALEXANDER MONTANARO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER MONTANARO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…