LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JEOFFREY MONTEBELLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- JEOFFREY MONTEBELLO
- URBAN HOLDINGS LIMITED· director of
- DANLUKE LIMITED· director of
- TRENCHY LIMITED· director of
- SAN SPIRIDION LIMITED· director of
- JPM BROTHERS LIMITED· director of
- Gemxija Crown Limited· director of
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Directorship network
33 other rolesWhere 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.
URBAN HOLDINGS LIMITED
- KRIS BALZANliquidator of
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHlegal representative of
- ANNA MARIA GRECHsecretary of
- ANNA MARIA GRECHshareholder of
- MARIO GRECHdirector of
- MARIO GRECHlegal representative of
- MARIO GRECHshareholder of
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOlegal representative of
- PETER J. MONTEBELLOshareholder of
DANLUKE LIMITED
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOlegal representative of
- PETER J. MONTEBELLOsecretary of
- PETER J. MONTEBELLOshareholder of
- JPM BROTHERS LIMITEDshareholder of
TRENCHY LIMITED
- STEPHEN MC CARTHYsecretary of
- PETER J. MONTEBELLOdirector of
SAN SPIRIDION LIMITED
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOsecretary of
JPM BROTHERS LIMITED
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOlegal representative of
- PETER J. MONTEBELLOsecretary of
- PETER J. MONTEBELLOshareholder of
Gemxija Crown Limited
- MOHAMMAD D M AL SALEHdirector of
- MOHAMMAD J H F ALDABIEdirector of
- MAREM B.V.shareholder of
- PETER J. MONTEBELLOdirector of
- MONICA GALEA JOHNsecretary of
- MOBEEN MAZHARlegal representative of
- JPM BROTHERS LIMITEDshareholder of
- TERSIA PILLAYdirector of
- FOUAD RIZKALLAHdirector of