---
title: "JEAN MARC MONTANARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c57cabf-0fa3-5144-a1d3-8da1d2efa559
json: https://whiteintel.dev/api/public/dossier/9c57cabf-0fa3-5144-a1d3-8da1d2efa559
identifier: icij:icijol-56044653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN MARC MONTANARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c57cabf-0fa3-5144-a1d3-8da1d2efa559  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c57cabf-0fa3-5144-a1d3-8da1d2efa559  

## Ownership & control

### Holdings / subsidiaries

- **EXALCO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ccec0c8b-e91a-5002-a63b-b54ef2e2f0df
- **ECTS LIMITED** (director of) — https://whiteintel.dev/entity/5e93feb7-d764-57e2-bbb2-de73cd8d169d
- **ECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e93feb7-d764-57e2-bbb2-de73cd8d169d
- **EURO PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/93efacd1-4d32-531a-a7a8-0a2a0f2c20a0
- **EURO ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/73821106-7865-59f1-82c3-d62b6bb04534
- **EXALCO METALS LIMITED** (director of) — https://whiteintel.dev/entity/104b6362-ec7c-5fd0-af7f-b934995117f0
- **EXALCO METALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/104b6362-ec7c-5fd0-af7f-b934995117f0
- **EXALCO METALS LIMITED** (secretary of) — https://whiteintel.dev/entity/104b6362-ec7c-5fd0-af7f-b934995117f0
- **EXALCO METALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/104b6362-ec7c-5fd0-af7f-b934995117f0
- **ALMO PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/21488c4e-ca87-50e6-b6f3-d0722ece09c1
- **HABE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/80898c63-dfdf-56e9-a152-7e921c3dbed9
- **HABE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9547f9e1-8f1f-5190-b1f2-0473f8a7bc1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044653

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JEAN MARC MONTANARO** — https://whiteintel.dev/entity/9c57cabf-0fa3-5144-a1d3-8da1d2efa559 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN MARC MONTANARO**. Human view: https://whiteintel.dev/entity/9c57cabf-0fa3-5144-a1d3-8da1d2efa559 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c57cabf-0fa3-5144-a1d3-8da1d2efa559._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._