---
title: "JOHN MONTANARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c4398d-e02a-52e2-b1fb-df4c6199db1e
json: https://whiteintel.dev/api/public/dossier/e1c4398d-e02a-52e2-b1fb-df4c6199db1e
identifier: icij:icijol-56017598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MONTANARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1c4398d-e02a-52e2-b1fb-df4c6199db1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c4398d-e02a-52e2-b1fb-df4c6199db1e  

## Ownership & control

### Holdings / subsidiaries

- **TRAVEL CONSULTANCY SERVICES (TCS) LIMITED** (director of) — https://whiteintel.dev/entity/de041258-c75b-5e7c-b5c1-e9faeaa2157c
- **TRAVELCARE LIMITED** (director of) — https://whiteintel.dev/entity/22957600-4d1e-5de4-8f25-d36f85860c42
- **TRAVELCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/22957600-4d1e-5de4-8f25-d36f85860c42
- **TRAVELCARE LIMITED** (secretary of) — https://whiteintel.dev/entity/22957600-4d1e-5de4-8f25-d36f85860c42
- **TRAVELCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/22957600-4d1e-5de4-8f25-d36f85860c42
- **MELLOWDRAMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8abbe773-9022-5b3a-b745-2c532f32a1ff
- **MELLOWDRAMA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8abbe773-9022-5b3a-b745-2c532f32a1ff
- **MELLOWDRAMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8abbe773-9022-5b3a-b745-2c532f32a1ff
- **MONTICO LIMITED** (director of) — https://whiteintel.dev/entity/f3da3237-c108-5b7a-9457-eed3a03a22e3
- **MONTICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3da3237-c108-5b7a-9457-eed3a03a22e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MONTANARO**. Human view: https://whiteintel.dev/entity/e1c4398d-e02a-52e2-b1fb-df4c6199db1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c4398d-e02a-52e2-b1fb-df4c6199db1e._

_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"._