Who owns MONTES AURI LTD?

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

What is MONTES AURI LTD's risk level?

MONTES AURI LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTES AURI LTD appear across sources?

MONTES AURI LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MONTES AURI LTD

Name: MONTES AURI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTES AURI LTD, Company, CY

MONTES AURI LTD — Cyprus company. 1 holding. Cited to 1 registry.

Company

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

MONTES AURI LTD
- MONTES AURI CYPRUS· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTES AURI 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 MONTES AURI LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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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 MONTES AURI LTD is behind a paywall — everything we hold on this subject is already on this page.

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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.

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MONTES AURI CYPRUS
Also holds roles at 4 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- NEDAVNIY JURIYDirector
- NEDODATOK VIKTRODirector

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

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Common questions

Who owns MONTES AURI LTD?: No ownership or control links for MONTES AURI LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONTES AURI LTD's risk level?: MONTES AURI LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTES AURI LTD appear across sources?: MONTES AURI LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTES AURI 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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