---
title: "ALEXANDER MONTANARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d923849-ec0f-5f06-85d6-681dafda0fd3
json: https://whiteintel.dev/api/public/dossier/2d923849-ec0f-5f06-85d6-681dafda0fd3
identifier: icij:icijol-56056022
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MONTANARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d923849-ec0f-5f06-85d6-681dafda0fd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d923849-ec0f-5f06-85d6-681dafda0fd3  

## Ownership & control

### Holdings / subsidiaries

- **EXALCO (METALS & STEEL) LIMITED** (director of) — https://whiteintel.dev/entity/a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0
- **EXALCO (METALS & STEEL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0
- **EXALCO (METALS & STEEL) LIMITED** (secretary of) — https://whiteintel.dev/entity/a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0
- **EXALCO (METALS & STEEL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a98ec9c1-b698-5ce6-88e5-5ecbcecd6bf0
- **EXALCO (PROPERTY LEASING) LTD.** (director of) — https://whiteintel.dev/entity/e8622470-c06e-589e-a6b0-e46675c88e4f
- **EXALCO (PROPERTY LEASING) LTD.** (legal representative of) — https://whiteintel.dev/entity/e8622470-c06e-589e-a6b0-e46675c88e4f
- **EXALCO (PROPERTY LEASING) LTD.** (secretary of) — https://whiteintel.dev/entity/e8622470-c06e-589e-a6b0-e46675c88e4f
- **EXALCO (PROPERTY LEASING) LTD.** (shareholder of) — https://whiteintel.dev/entity/e8622470-c06e-589e-a6b0-e46675c88e4f
- **EXALCO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ccec0c8b-e91a-5002-a63b-b54ef2e2f0df
- **EXALCO GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccec0c8b-e91a-5002-a63b-b54ef2e2f0df
- **EXALCO GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ccec0c8b-e91a-5002-a63b-b54ef2e2f0df
- **EXALCO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccec0c8b-e91a-5002-a63b-b54ef2e2f0df

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056022

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALEXANDER MONTANARO** — https://whiteintel.dev/entity/2d923849-ec0f-5f06-85d6-681dafda0fd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MONTANARO**. Human view: https://whiteintel.dev/entity/2d923849-ec0f-5f06-85d6-681dafda0fd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d923849-ec0f-5f06-85d6-681dafda0fd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._