Name: MONTAN HOLDING GLOBAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTAN HOLDING GLOBAL SERVICES LIMITED?

Accepted Answer

In the current sources, MONTAN HOLDING GLOBAL SERVICES LIMITED is connected to ADRIANA CIANTAR, ALBERT GALERA IBANEZ, ALBERT GALERA IBANEZ, ALBERT GALERA IBANEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTAN HOLDING GLOBAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MONTAN HOLDING GLOBAL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTAN HOLDING GLOBAL SERVICES LIMITED appear across sources?

Accepted Answer

MONTAN HOLDING GLOBAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MONTAN HOLDING GLOBAL SERVICES LIMITED

OWNERSHIP & CONTROL