ALEXANDER MONTANARO
ALEXANDER MONTANARO — Maltese company (icij:icijol-56056022). 50 holdings. Cited to 1 registry.
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.
- 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.
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 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 ALEXANDER MONTANARO is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 parties · 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.
- DAWN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ANDREW BORG CARDONAsecretary of
- EXALCO GROUP LIMITEDshareholder of
- ECTS LIMITEDAlso holds roles at 5 other companies
- MAXINE MONTANAROdirector of
- MAXINE MONTANAROlegal representative of
- JEAN MARC MONTANAROdirector of
- EQUITY NOMINEE SERVICES LIMITEDAlso holds roles at 4 other companies
- NORBERT CROCKFORDdirector of
- DAVID J. PACEliquidator of
- ANDREW BORG CARDONAdirector of
- EXALCO (METALS & STEEL) LIMITEDAlso 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 LIMITEDAlso holds roles at 5 other companies
- MARIANNE MONTANAROdirector of
- MARIANNE MONTANAROlegal representative of
- MARIANNE MONTANAROshareholder of
- EXALCO METALS LIMITEDAlso holds roles at 8 other companies
- MICHAEL MONTANAROshareholder of
- STEVE MONTANAROshareholder of
- MARIANNE MONTANAROshareholder of
- EXTON LIMITEDAlso holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
- G.E. CAPITAL HOLDINGS LTDAlso holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
- HABE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JEAN MARC MONTANAROsecretary of
- FOLORUNSO AWOMOLOshareholder of
- ECTS LIMITEDshareholder of
- HABE SERVICES LIMITEDAlso holds roles at 5 other companies
- JEAN MARC MONTANAROsecretary of
- ECTS LIMITEDshareholder of
- HABE HOLDINGS LIMITEDshareholder of
- HATCHWELL ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDshareholder of
- MEDISOFT LIMITEDAlso holds roles at 4 other companies
- ANDREW BORG CARDONAsecretary of
- EXALCO GROUP LIMITEDdirector of
- EXALCO GROUP LIMITEDlegal representative of
- MEDITERRANEAN NORTH AFRICA TRADING LIMITEDAlso holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- 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) LTDAlso holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- EXALCO FINANCIAL SERVICES LIMITEDdirector of
- EXALCO FINANCIAL SERVICES LIMITEDlegal representative of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER MONTANARO?
- What is ALEXANDER MONTANARO's risk level?
- Where does ALEXANDER MONTANARO appear across sources?
Community intel
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