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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

MONTANA MARITIME HOLDING AS

MONTANA MARITIME HOLDING AS — Norwegian company (lei:549300YHI8FLW5377675). UBO chain traced 2 hops. Cited to 1 registry.

LEI 549300YHI8FLW5377675Company
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

norway_brreg

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTANA MARITIME HOLDING AS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • MONTANA MARITIME GROUP AS became parent of MONTANA MARITIME HOLDING AS
    Registry-recorded parent relationship, effective 13 Apr 2021.
    13 Apr 2021
    gleif
  • MONTANA MARITIME GROUP AS became ultimate owner of MONTANA MARITIME HOLDING AS
    Registry-recorded ultimate parent relationship, effective 13 Apr 2021.
    13 Apr 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
YI42
/06

Common questions

Who owns MONTANA MARITIME HOLDING AS?
No ownership or control links for MONTANA MARITIME HOLDING AS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONTANA MARITIME HOLDING AS's risk level?
WhiteIntel flags MONTANA MARITIME HOLDING AS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTANA MARITIME HOLDING AS appear across sources?
MONTANA MARITIME HOLDING AS is resolved across norway_brreg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MONTANA MARITIME HOLDING AS — nothing is disclosed before that.

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