Who owns MONTAGUE EAST LTD.?

No ownership or control links for MONTAGUE EAST LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONTAGUE EAST LTD.'s risk level?

WhiteIntel flags MONTAGUE EAST LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTAGUE EAST LTD. appear across sources?

MONTAGUE EAST LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MONTAGUE EAST LTD.

Name: MONTAGUE EAST LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTAGUE EAST LTD., Organization

MONTAGUE EAST LTD. — company (icij:icijol-22012452). 1 holding. Cited to 1 registry.

ICIJ icijol-22012452Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MONTAGUE EAST LTD.
- HORANA (BAHAMAS) LIMITED· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTAGUE EAST LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MONTAGUE EAST LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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

Nothing further on MONTAGUE EAST LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
HORANA (BAHAMAS) LIMITED
Also holds roles at 4 other companies
- WERTHEIMER ALAINdirector
- STERLING EAST LTD.director / secretary
- FAIR IAN D.director

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MONTAGUE EAST LTD.?: No ownership or control links for MONTAGUE EAST LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONTAGUE EAST LTD.'s risk level?: WhiteIntel flags MONTAGUE EAST LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTAGUE EAST LTD. appear across sources?: MONTAGUE EAST LTD. is indexed 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 MONTAGUE EAST LTD.. 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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