Who owns Montarsolo - Marco L?

No ownership or control links for Montarsolo - Marco L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Montarsolo - Marco L's risk level?

WhiteIntel flags Montarsolo - Marco L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Montarsolo - Marco L appear across sources?

Montarsolo - Marco L is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Montarsolo - Marco L

Name: Montarsolo - Marco L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Montarsolo - Marco L, Organization, BM

Montarsolo - Marco L — BM company (icij:icijol-80038632). 123 holdings. Cited to 1 registry.

ICIJ icijol-80038632Organization

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

Montarsolo - Marco L
- Counter Limited· director of
- LOVESTONE INTERNATIONAL LTD.· director of
- Resort Photo Services Limited· director of
- Bonnie Brae Investments Limited· director of
- Mundipharma Laboratories Limited· director of
- Triangle Industries Ltd.· director of
- Atlantic Laboratories Limited· director of
- Earls Court Farm Limited· director of
- SANDGATE LTD.· director of
- QIT Madagascar Minerals, Ltd.· director of
- Reynolds International (China) Ltd.· director of
- Ebury Investments Limited· director of
- Great Park Investments Limited· director of
- Hillside Ltd.· director of
- Dryden Limited· director of
- Brencham (1988) Limited· director of
- Tholu Limited· director of
- Tiana Limited· director of
- Otis Elevator Company (Bermuda) Ltd.· director of
- L. P. Clover Limited· director of
- G. H. Carrell Limited· director of
- Mundipharma International Limited· director of
- B.L. Carrolton Limited· director of
- J.E.M. Limited· director of
- Mallard Limited· director of
- Betal Limited· director of
- Calumet Investments Limited· director of
- EVANSVILLE INVESTMENTS, LTD.· director of
- Aerolab Limited· director of
- Northdale Limited· director of
- Kelly Pharmaceuticals Limited· director of
- Tom Pharmaceuticals Limited· director of
- EPI - Ecopetrol Pipelines International Limited· director of
- MANOR HOUSE PROPERTIES LIMITED· shareholder of
- Ross Investments Ltd.· director of
- Bermag Limited· director of
- Latin American Coal Marketing Company Ltd.· director of
- Windward Funding IV, Ltd.· director of
- Windward Equity Holdings IV, Ltd.· director of
- Pacific Investments (Asia), Limited· is signatory for
- HCL Bermuda Limited· director of
- Mining and Technical Services (Bermuda) Ltd.· director of
- Merganser Limited· director of
- Sheldrake Limited· director of
- Glencore Investments Limited· director of
- LCB Investments, Limited· director of
- Atila Venture Partners Ltd.· director of
- GP Management Holdings Ltd.· director of
- Mundipharma Research Company Limited· director of
- Atila Venture Capital Limited· director of
- Celia and Marcos Family Institute· director of
- Mundipharma International Holdings Limited· director of
- Glencore Cerrejon Ltd· director of
- Resort Imaging Limited· director of
- Fletcher International, Ltd.· is signatory for
- Solon Capital Ltd.· director of
- Wealth Systems International Ltd.· director of
- Prometheus Resources Ltd.· director of
- Power Asset Management Limited· vice-president of
- Quartia Limited· director of
- Windward Equity Holdings V, Ltd.· director of
- Windward Funding V, Ltd.· director of
- CWG Holdings (Bermuda) Limited· director of
- CyberHome Entertainment Limited· director of
- Oceaneer Egypt Ltd.· director of
- Fios Master Fund Limited· director of
- Fios Investments Limited· director of
- Fios International Fund Limited· director of
- TK International Limited· director of
- Laysan Limited· director of
- Dynasty Syndicate Investment Limited· director of
- Cedar Investment Management Ltd.· director of
- Solon Capital Euro, Ltd.· director of
- Cedar Currency Fund Ltd.· director of
- Scopia PX International Limited· director of
- Mont Pelerin Alpha Fund, Ltd.· director of
- ABSOLUTE PERFORMANCE LTD.· director of
- INTEGRATED PERFORMANCES LIMITED· director of

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

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Nothing further on Montarsolo - Marco L is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

77 parties · 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.

●
ABSOLUTE PERFORMANCE LTD.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Pilgrim - Ian Pdirector of
- Howes - Charnita Lsecretary of
●
Aerolab Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Atila Venture Capital Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Longtail Investment Holdings Limitedshareholder of
- Eve - Jennifer Sdirector of
●
Atila Venture Partners Ltd.
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Atila Venture Partners Ltd.shareholder of
- Longtail Investment Holdings Limitedshareholder of
●
Atlantic Laboratories Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
B.L. Carrolton Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Bermag Limited
Also holds roles at 8 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Erskine - Alex Jdirector of
●
Betal Limited
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sdirector of
●
Bonnie Brae Investments Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
●
Brencham (1988) Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
●
Calumet Investments Limited
Also holds roles at 9 other companies
- Bartochski - Michaeldirector of
- Bellamy - Calvindirector of
- Berry - Angela Sshareholder of
●
Cedar Currency Fund Ltd.
Also holds roles at 4 other companies
- Cedar Investment Management Ltd.shareholder of
- Snelling - Nicholas Pauldirector of
- Parfit - Jeremy Spencerdirector of
●
Cedar Investment Management Ltd.
Also holds roles at 4 other companies
- Snelling - Nicholas Pauldirector of
- Parfit - Jeremy Spencerdirector of
- Cox - Bernettdirector of
●
Celia and Marcos Family Institute
Also holds roles at 1 other company
- Howes - Charnita Lsecretary of
●
Counter Limited
Also holds roles at 11 other companies
- Bean - Dana Ssecretary of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
●
CWG Holdings (Bermuda) Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur - Lindsay Dacdirector of
- Sheere - Janesecretary of
●
CyberHome Entertainment Limited
Also holds roles at 3 other companies
- Burgess - Scott Aubreydirector of
- Burgess - Scott Aubreyvice-president of
- Chen - Jui Meishareholder of
●
Dryden Limited
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Dynasty Syndicate Investment Limited
Also holds roles at 5 other companies
- AL-FARDAN - Fardan Hassan Ibrahim Hassanchairman of
- AL-FARDAN - Fardan Hassan Ibrahim Hassandirector of
- AMARANTH LLCshareholder of
●
Earls Court Farm Limited
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ebury Investments Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
EPI - Ecopetrol Pipelines International Limited
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barros - Giselais signatory for
- Belich - Mel F.director of
●
EVANSVILLE INVESTMENTS, LTD.
Also holds roles at 5 other companies
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
- Smith - Janet P.secretary of
●
Fios International Fund Limited
Also holds roles at 1 other company
- Fios Investments Limitedshareholder of
●
Fios Master Fund Limited
Also holds roles at 1 other company
- Fios International Fund Limitedshareholder of
●
Fletcher International, Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kiely - Denis Jdirector of
- Kiely - Denis Jis signatory for
●
G. H. Carrell Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Glencore Cerrejon Ltd
Also holds roles at 6 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Seez Trading Corp. Ltd.shareholder of
- Randall - Debrasecretary of
●
Glencore Investments Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
●
GP Management Holdings Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
●
Great Park Investments Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
HCL Bermuda Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abrams - Robinchairman of
- Abrams - Robindirector of
●
Hillside Ltd.
Also holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
INTEGRATED PERFORMANCES LIMITED
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Pilgrim - Ian Pdirector of
- Howes - Charnita Lsecretary of
●
J.E.M. Limited
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
●
Kelly Pharmaceuticals Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
L. P. Clover Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Latin American Coal Marketing Company Ltd.
Also holds roles at 14 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
●
Laysan Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Salternate director of
- Eve - Jennifer Sis signatory for
●
LCB Investments, Limited
Also holds roles at 8 other companies
- Harper - John Cecildirector of
- Harper - John Cecilis signatory for
- Harper - John Cecilpresident of
●
LOVESTONE INTERNATIONAL LTD.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
●
Mallard Limited
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
MANOR HOUSE PROPERTIES LIMITED
Also holds roles at 36 other companies
- Alan A. and Lynne J. Waringshareholder of
- Allen E and Christine C Ottosonshareholder of
- Amaro - Eurico Jose Branco de Fariashareholder of
●
Merganser Limited
Also holds roles at 5 other companies
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Carter - Linda Lsecretary of
●
Mining and Technical Services (Bermuda) Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
Mont Pelerin Alpha Fund, Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Ainsworth - Christopher Leedirector of
●
Mundipharma International Holdings Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- B.L. Carrolton Limited and The Millborne Trust Company Limited as Trustee of The MIL Trustbeneficial owner of
- Eve - Jennifer Sis signatory for
●
Mundipharma International Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Erskine - Alex Jdirector of
●
Mundipharma Laboratories Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Erskine - Alex Jdirector of
●
Mundipharma Research Company Limited
Also holds roles at 8 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Jones - Michaeldirector of
●
Northdale Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Oceaneer Egypt Ltd.
Also holds roles at 14 other companies
- Oceaneer Energy Ltd.shareholder of
- ANADARKO GLOBAL HOLDINGS COMPANYshareholder of
- Anadarko International Holdings 3 Companyshareholder of
●
Otis Elevator Company (Bermuda) Ltd.
Also holds roles at 12 other companies
- Otis Elevator Companyshareholder of
- Amissah - M Tonesandirector of
- Bean - Dana Ssecretary of
●
Pacific Investments (Asia), Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beckwith - John L.director of
- Beckwith - John L.is signatory for
●
Power Asset Management Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Erskine - Alex Jvice-president of
●
Prometheus Resources Ltd.
Also holds roles at 5 other companies
- Barron - Keith Michaeldirector of
- Barron - Keith Michaelis signatory for
- Barron - Keith Michaelpresident of
●
QIT Madagascar Minerals, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Adderley - Donald Bradfielddirector of
●
Quartia Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
●
Resort Imaging Limited
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Spresident of
●
Resort Photo Services Limited
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Aptree Foundationbeneficial owner of
- Robinson - Kenneth E Tdirector of
●
Reynolds International (China) Ltd.
Also holds roles at 10 other companies
- Aquilini - B.F.vice-president of
- Baldi - Waltervice-president of
- Erskine - Alex Jdirector of
●
Ross Investments Ltd.
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
●
SANDGATE LTD.
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
Scopia PX International Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Scopia International Trustbeneficial owner of
●
Sheldrake Limited
Also holds roles at 8 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Erskine - Alex Jdirector of
●
Solon Capital Euro, Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Howes - Charnita Lsecretary of
●
Solon Capital Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Kendal Purpose Trustbeneficial owner of
- Altemis Capital Management, LLCadministrator of
●
Tholu Limited
Also holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Tiana Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Blettery - Ludovictreasurer of
●
TK International Limited
Also holds roles at 12 other companies
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Tom Pharmaceuticals Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
Triangle Industries Ltd.
Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Wealth Systems International Ltd.
Also holds roles at 1 other company
- Randall - Debrasecretary of
●
Windward Equity Holdings IV, Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Prometheus Management, Ltd.shareholder of
- Citco Global Custody N.V. - Reinvestshareholder of
●
Windward Equity Holdings V, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
Windward Funding IV, Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Prometheus Management, Ltd.shareholder of
- Citco Global Custody N.V. - Reinvestshareholder of
●
Windward Funding V, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for

77 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Montarsolo - Marco L?: No ownership or control links for Montarsolo - Marco L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Montarsolo - Marco L's risk level?: WhiteIntel flags Montarsolo - Marco L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Montarsolo - Marco L appear across sources?: Montarsolo - Marco L is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

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