The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMONTEBELLO PROPERTY HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MONTEBELLO PROPERTY HOLDINGS LIMITED
- MONTEBELLO HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
41 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.
- MONTEBELLO ENTERPRISES LIMITEDdirector of
- M.E.G. LIMITEDsecretary of
- MONTEBELLO HOLDINGS LIMITEDdirector of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
- STAR REAL ESTATE LIMITEDdirector of
- STAR REAL ESTATE LIMITEDlegal representative of
- STAR REAL ESTATE LIMITEDshareholder of
- CANACA LTDdirector of
- CANACA LTDlegal representative of
- CANACA LTDsecretary of
- CANACA LTDshareholder of
- A. MONTEBELLO TYRES LIMITEDdirector of
- MONTEBELLO ENTERPRISES LIMITEDdirector of
- MONTEBELLO HOLDINGS LIMITEDdirector of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
- MONTETRE LIMITEDdirector of
- MONTETRE LIMITEDlegal representative of
- MONTETRE LIMITEDshareholder of
- A. MONTEBELLO TYRES LIMITEDdirector of
- MONTEBELLO ENTERPRISES LIMITEDdirector of
- MONTEBELLO ENTERPRISES LIMITEDsecretary of
- MONTEBELLO HOLDINGS LIMITEDdirector of
- MONTEBELLO HOLDINGS LIMITEDsecretary of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
- MONTETRE LIMITEDdirector of
- MONTETRE LIMITEDlegal representative of
- MONTETRE LIMITEDshareholder of
- A. MONTEBELLO TYRES LIMITEDdirector of
- A. MONTEBELLO TYRES LIMITEDsecretary of
- MONTEBELLO ENTERPRISES LIMITEDdirector of
- MONTEBELLO ENTERPRISES LIMITEDlegal representative of
- M.E.G. LIMITEDdirector of
- M.E.G. LIMITEDlegal representative of
- M.E.G. LIMITEDshareholder of
- MONTEBELLO HOLDINGS LIMITEDdirector of
- MONTEBELLO HOLDINGS LIMITEDlegal representative of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
- A. MONTEBELLO TYRES LIMITEDdirector of
- A. MONTEBELLO TYRES LIMITEDlegal representative of
- MONTEBELLO ENTERPRISES LIMITEDshareholder of
- A. MONTEBELLO TYRES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier