JEAN MARC MONTANARO
JEAN MARC MONTANARO — Maltese company (icij:icijol-56044653). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- JEAN MARC MONTANARO
- EXALCO GROUP LIMITED· director of
- ECTS LIMITED· director of
- EURO PROPERTY LIMITED· secretary of
- EURO ASSET MANAGEMENT LIMITED· secretary of
- EXALCO METALS LIMITED· director of
- ALMO PROPERTIES LIMITED· secretary of
- HABE HOLDINGS LIMITED· secretary of
- HABE SERVICES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN MARC MONTANARO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEAN MARC MONTANARO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 JEAN MARC MONTANARO is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ALMO PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ALEXANDER MONTANAROdirector of
- ALEXANDER MONTANAROlegal representative of
- ALEXANDER MONTANAROshareholder of
- ECTS LIMITEDAlso holds roles at 7 other companies
- MAXINE MONTANAROdirector of
- MAXINE MONTANAROlegal representative of
- ALEXANDER MONTANAROdirector of
- EURO ASSET MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
- EURO PROPERTY LIMITEDAlso holds roles at 3 other companies
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDshareholder of
- EXALCO GROUP LIMITEDAlso holds roles at 8 other companies
- MARIANNE MONTANAROdirector of
- MARIANNE MONTANAROlegal representative of
- MARIANNE MONTANAROshareholder of
- EXALCO METALS LIMITEDAlso holds roles at 7 other companies
- MICHAEL MONTANAROshareholder of
- STEVE MONTANAROshareholder of
- MARIANNE MONTANAROshareholder of
- HABE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ALEXANDER MONTANAROdirector of
- ALEXANDER MONTANAROlegal representative of
- FOLORUNSO AWOMOLOshareholder of
- HABE SERVICES LIMITEDAlso holds roles at 6 other companies
- ALEXANDER MONTANAROdirector of
- ALEXANDER MONTANAROlegal representative of
- ECTS LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN MARC MONTANARO?
- What is JEAN MARC MONTANARO's risk level?
- Where does JEAN MARC MONTANARO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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