LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
JOHN MONTANARO 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
- JOHN MONTANARO
- TRAVEL CONSULTANCY SERVICES (TCS) LIMITED· director of
- TRAVELCARE LIMITED· director of
- MELLOWDRAMA COMPANY LIMITED· director of
- MONTICO LIMITED· director of
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Directorship network
17 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.
TRAVEL CONSULTANCY SERVICES (TCS) LIMITED
- EMANUEL FARRUGIAliquidator of
- GODWIN MONTANAROdirector of
- GODWIN MONTANAROsecretary of
TRAVELCARE LIMITED
- ANTHONY MONTANAROshareholder of
- EMANUEL FARRUGIAliquidator of
MELLOWDRAMA COMPANY LIMITED
- STEPHEN CASALETTOdirector of
- STEPHEN CASALETTOlegal representative of
- STEPHEN CASALETTOshareholder of
- JAMES CALVERTdirector of
- JAMES CALVERTlegal representative of
- JAMES CALVERTsecretary of
- JAMES CALVERTshareholder of
MONTICO LIMITED
- NOEL CURMIsecretary of
- EMANUEL FARRUGIAliquidator of
- GODWIN MONTANAROdirector of
- GODWIN MONTANAROlegal representative of
- GODWIN MONTANAROshareholder of