- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MONTAGNES HOLDINGS LIMITED
MONTAGNES HOLDINGS LIMITED — Jersey company (icij:icijol-10127567). UBO chain traced 3 hops, 3 owners. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MONTAGNES HOLDINGS LIMITED
- MOHUL NOMINEES LIMITED· shareholder of
- ELCAN NOMINEES LIMITED· shareholder of
- OLGA YAKIVNA GORBACH· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MONTAGNES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
2 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.
- ELCAN NOMINEES LIMITEDAlso holds roles at 66 other companies
- MIRAMOND INC.shareholder of
- ARMAN ENTERPRISES CORPORATIONshareholder of
- GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDAlso holds roles at 64 other companies
- ARMAN ENTERPRISES CORPORATIONshareholder of
- ELAN FINANCE INC.shareholder of
- SORAS ENTERPRISES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTAGNES HOLDINGS LIMITED?
- What is MONTAGNES HOLDINGS LIMITED's risk level?
- Where does MONTAGNES HOLDINGS LIMITED appear across sources?