Who owns MONTEX HOLDINGS LIMITED?

In the current sources, MONTEX HOLDINGS LIMITED is connected to VIMATEX LIMITED, MEDWELL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTEX HOLDINGS LIMITED's risk level?

WhiteIntel flags MONTEX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTEX HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MONTEX HOLDINGS LIMITED

Name: MONTEX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTEX HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MONTEX HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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.

Owners / controllers

MONTEX HOLDINGS LIMITED
- VIMATEX LIMITED· shareholder of
- MEDWELL HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

176 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KARL MAGRI

KEYLINK LIMITEDdirector of
KEYLINK LIMITEDlegal representative of
GAIA CONSULTANCY LIMITEDdirector of
GAIA CONSULTANCY LIMITEDlegal representative of
UNIONLINE LIMITEDdirector of
UNIONLINE LIMITEDlegal representative of
JB ONE INTERNATIONAL LIMITEDdirector of
JB ONE INTERNATIONAL LIMITEDlegal representative of
JB ONE INTERNATIONAL LIMITEDsecretary of
JB TWO INTERNATIONAL LIMITEDdirector of
JB TWO INTERNATIONAL LIMITEDlegal representative of
JB TWO INTERNATIONAL LIMITEDsecretary of
CASTELMO LIMITEDdirector of
CASTELMO LIMITEDlegal representative of
CRYSTAL HOLDINGS LIMITEDdirector of
CRYSTAL HOLDINGS LIMITEDlegal representative of
CRYSTAL HOLDINGS LIMITEDsecretary of
FASTPROP HOLDINGS LIMITEDdirector of
FASTPROP HOLDINGS LIMITEDlegal representative of
AVENIDA HOLDINGS LIMITEDdirector of
AVENIDA HOLDINGS LIMITEDlegal representative of
AVENIDA HOLDINGS LIMITEDsecretary of
RIDGEMONT INVESTMENTS LIMITEDdirector of
RIDGEMONT INVESTMENTS LIMITEDlegal representative of
TOLOSA INVESTMENTS LIMITEDdirector of
TOLOSA INVESTMENTS LIMITEDlegal representative of
ACTIVE CONSTRUCTIONS LIMITEDdirector of
ACTIVE CONSTRUCTIONS LIMITEDlegal representative of
SIRAGA HOLDING LIMITEDdirector of
SIRAGA HOLDING LIMITEDlegal representative of
RISHTODD HOLDING LIMITEDdirector of
RISHTODD HOLDING LIMITEDlegal representative of
COOLSUNS HOLDING LIMITEDdirector of
COOLSUNS HOLDING LIMITEDlegal representative of
DAVOS HOLDING LIMITEDdirector of
DAVOS HOLDING LIMITEDlegal representative of
DAVOS HOLDING LIMITEDsecretary of
KATIMINI HOLDING LIMITEDdirector of
KATIMINI HOLDING LIMITEDlegal representative of
ISHERWOOD LTD.director of
ISHERWOOD LTD.legal representative of
PALTORU TRADING LIMITEDdirector of
PALTORU TRADING LIMITEDlegal representative of
PALTORU TRADING LIMITEDsecretary of
KERCHEEKS HOLDING LIMITEDdirector of
KERCHEEKS HOLDING LIMITEDlegal representative of
LOKO TRANS COMPANY LTDdirector of
LOKO TRANS COMPANY LTDlegal representative of
MNC HOLDING LIMITEDdirector of
MNC HOLDING LIMITEDlegal representative of
MNC HOLDING LIMITEDsecretary of
ZRTX Holding Malta Limiteddirector of
ZRTX Holding Malta Limitedlegal representative of
KIBOX LIMITEDdirector of
KIBOX LIMITEDlegal representative of
KIBOX LIMITEDsecretary of
TRIVOR TRADING LIMITEDdirector of
TRIVOR TRADING LIMITEDlegal representative of
SILVERSTRAND TRADING LIMITEDdirector of
SILVERSTRAND TRADING LIMITEDlegal representative of
WISAL HOLDINGS LIMITEDdirector of
WISAL HOLDINGS LIMITEDlegal representative of
LOTUS HOLDINGS LTDdirector of
LOTUS HOLDINGS LTDlegal representative of
VALMONT HOLDINGS LIMITEDdirector of
VALMONT HOLDINGS LIMITEDlegal representative of
PARAKON HOLDINGS LIMITEDdirector of
PARAKON HOLDINGS LIMITEDlegal representative of
PARAKON HOLDINGS LIMITEDsecretary of
SIMEX HOLDINGS LIMITEDdirector of
SIMEX HOLDINGS LIMITEDlegal representative of
Petro Gas (Malta) Ltd.director of
Petro Gas (Malta) Ltd.legal representative of
CUBELE LIMITEDdirector of
CUBELE LIMITEDlegal representative of
AVER ASSOCIATES MALTA LIMITEDdirector of
AVER ASSOCIATES MALTA LIMITEDlegal representative of
AVER ASSOCIATES MALTA LIMITEDsecretary of
ROVER LIMITEDdirector of
ROVER LIMITEDlegal representative of
MEDIA MANAGEMENT SERVICES HOLDINGS PLCdirector of
MEDIA MANAGEMENT SERVICES HOLDINGS PLClegal representative of
MEDIA MANAGEMENT SERVICES LIMITEDdirector of
MEDIA MANAGEMENT SERVICES LIMITEDlegal representative of
NORDCAP LIMITEDdirector of
NORDCAP LIMITEDlegal representative of

VIMATEX LIMITED

DELANA LIMITEDshareholder of
AKROSUN LIMITEDshareholder of
ARIKAN LIMITEDshareholder of
KALISTO HOLDINGS LIMITEDshareholder of
NET PRIME LIMITEDshareholder of
005 ENTERTAINMENT LIMITEDshareholder of
GOLDMINE LIMITEDshareholder of
SILVER OCEAN HOLDINGS LIMITEDshareholder of
ITON GROUP LIMITEDshareholder of
DAVIDIUM LIMITEDshareholder of
VALUEINVEST LIMITEDshareholder of
DAMARTEX LIMITEDshareholder of
CAPINORDIC LIMITEDshareholder of
SOFCO LIMITEDshareholder of
CAPITALSTAGE LIMITEDshareholder of
FASTPROP HOLDINGS LIMITEDshareholder of
JALINA (MALTA) HOLDING LIMITEDshareholder of
VIPTEK LIMITEDshareholder of
AVYLUBE HOLDING LIMITEDshareholder of
RISHTODD HOLDING LIMITEDshareholder of
COOLSUNS HOLDING LIMITEDshareholder of
KATIMINI HOLDING LIMITEDshareholder of
ISHERWOOD LTD.shareholder of
VAPROMOS HOLDING LIMITEDshareholder of
KERCHEEKS HOLDING LIMITEDshareholder of
MNC HOLDING LIMITEDshareholder of
PANEUROPEAN INVESTMENTS LIMITEDshareholder of
VX PROPERTY LTDshareholder of
OMOROSE HOLDINGS LIMITEDshareholder of
FLAMING HOLDINGS LIMITEDshareholder of
VALMONT HOLDINGS LIMITEDshareholder of
SIMEX HOLDINGS LIMITEDshareholder of
CUBELE LIMITEDshareholder of
SIMTRA LIMITEDshareholder of
SCOVELE LIMITEDshareholder of

MEDWELL HOLDINGS LIMITED

DELANA LIMITEDshareholder of
AKROSUN LIMITEDshareholder of
ARIKAN LIMITEDshareholder of
RABEL LIMITEDshareholder of
NET PRIME LIMITEDshareholder of
GOLDMINE LIMITEDshareholder of
SILVER OCEAN HOLDINGS LIMITEDshareholder of
VALUEINVEST LIMITEDshareholder of
DAMARTEX LIMITEDshareholder of
SOFCO LIMITEDshareholder of
FASTPROP HOLDINGS LIMITEDshareholder of
AVYLUBE HOLDING LIMITEDshareholder of
LAETITIA LIMITEDshareholder of
KATIMINI HOLDING LIMITEDshareholder of
ISHERWOOD LTD.shareholder of
KERCHEEKS HOLDING LIMITEDshareholder of
MNC HOLDING LIMITEDshareholder of
OMOROSE HOLDINGS LIMITEDshareholder of
FLAMING HOLDINGS LIMITEDshareholder of
VALMONT HOLDINGS LIMITEDshareholder of
SIMEX HOLDINGS LIMITEDshareholder of
Petro Gas (Malta) Ltd.shareholder of
SIMTRA LIMITEDshareholder of
SCOVELE LIMITEDshareholder of

ANDROULLA PANAYI

CASTELMO LIMITEDsecretary of
ITON GROUP LIMITEDdirector of
ITON GROUP LIMITEDlegal representative of
ITON GROUP LIMITEDsecretary of
MPS EUROPE LIMITEDdirector of
MPS EUROPE LIMITEDlegal representative of
MPS EUROPE LIMITEDsecretary of
BM STAR LIMITEDdirector of
BM STAR LIMITEDlegal representative of
CAPINORDIC LIMITEDdirector of
CAPINORDIC LIMITEDlegal representative of
CAPINORDIC LIMITEDsecretary of
CAPITALSTAGE LIMITEDdirector of
CAPITALSTAGE LIMITEDlegal representative of
CAPITALSTAGE LIMITEDsecretary of
RUBIS HOLDING LIMITEDsecretary of
JALINA (MALTA) HOLDING LIMITEDdirector of
JALINA (MALTA) HOLDING LIMITEDlegal representative of
JALINA (MALTA) HOLDING LIMITEDsecretary of
WAINWRIGHT LIMITEDsecretary of
RIDGEMONT INVESTMENTS LIMITEDsecretary of
VIPTEK LIMITEDsecretary of
ACTIVE CONSTRUCTIONS LIMITEDsecretary of
SIRAGA HOLDING LIMITEDsecretary of
INFOMATEC TRADING LIMITEDsecretary of
JOMOBA HOLDING LIMITEDsecretary of
KATIMINI HOLDING LIMITEDsecretary of
TRIVOR TRADING LIMITEDsecretary of
SILVERSTRAND TRADING LIMITEDsecretary of
NICOPORT HOLDINGS LIMITEDsecretary of
SIMEX HOLDINGS LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTEX HOLDINGS LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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