MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)
MediumThe 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- UBO hops
- 5
Key facts
Risk signalMONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296) 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
89 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.
- MONTANA TRADING COMPANY LIMITEDdirector of
- MONTANA TRADING COMPANY LIMITEDshareholder of
- GLOBAL ARK COMPANY LIMITEDdirector of
- GLOBAL ARK COMPANY LIMITEDlegal representative of
- GLOBAL ARK COMPANY LIMITEDshareholder of
- EXPOGRAINS LIMITEDdirector of
- EXPOGRAINS LIMITEDlegal representative of
- EXPOGRAINS LIMITEDsecretary of
- EXPOGRAINS LIMITEDshareholder of
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITEDdirector of
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITEDlegal representative of
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITEDshareholder of
- MONTANA TRADING COMPANY LIMITEDdirector of
- MONTANA TRADING COMPANY LIMITEDshareholder of
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITEDdirector of
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITEDlegal representative of
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITEDsecretary of
- H. MIFSUD AND SONS LIMITEDliquidator of
- IGEA COMPANY LIMITEDdirector of
- IGEA COMPANY LIMITEDlegal representative of
- WOODWORTH COMPANY LIMITEDliquidator of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDdirector of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- I.G.E.A. HOLDING COMPANY LIMITEDdirector of
- INNOSPI COMPANY LIMITEDdirector of
- INNOSPI COMPANY LIMITEDlegal representative of
- INNOSPI COMPANY LIMITEDsecretary of
- ENGINEERING APPLIED LIMITEDliquidator of
- MONTANA TRADING COMPANY LIMITEDdirector of
- MONTANA TRADING COMPANY LIMITEDsecretary of
- GLOBAL ARK COMPANY LIMITEDsecretary of
- BILLY COMPANY LIMITEDsecretary of
- COMEMED HOLDINGS LIMITEDdirector of
- COMEMED HOLDINGS LIMITEDlegal representative of
- COMEMED HOLDINGS LIMITEDsecretary of
- COMEMED TRADING LIMITEDdirector of
- COMEMED TRADING LIMITEDlegal representative of
- CARLYLE AND DAY LIMITEDliquidator of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDdirector of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDlegal representative of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDsecretary of
- Ashley Enterprises Limitedsecretary of
- MMG Investments Limitedliquidator of
- PLATINUM ENTERTAINMENT LIMITEDdirector of
- PLATINUM ENTERTAINMENT LIMITEDlegal representative of
- PLATINUM ENTERTAINMENT LIMITEDsecretary of
- Maid For Cleaning Limitedshareholder of
- OLD MILL DEVELOPMENTS LIMITEDsecretary of
- SARK II Limitedsecretary of
- SARK II Limitedshareholder of
- W.T.I. COMPANY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDdirector of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDlegal representative of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDdirector of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDlegal representative of
- FIREFLY HOLDINGS LIMITEDsecretary of
- BULMERS HOLDINGS LIMITEDsecretary of
- BULMERS INVESTMENTS LIMITEDdirector of
- BULMERS INVESTMENTS LIMITEDlegal representative of
- RHINE HOLDINGS LIMITEDsecretary of
- AFFE COMPANY LIMITEDsecretary of
- FETUMA COMPANY LIMITEDliquidator of
- SWIFT LINE LIMITEDliquidator of
- BAHHAR BLUE LIMITEDliquidator of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITED ( C 32259)director of
- VENTURA HOLDING COMPANY LIMITEDliquidator of
- A.L. TRADE LIMITEDliquidator of
- THOMPSON COMPANY LIMITED.liquidator of
- SASIC LIMITEDliquidator of
- IKAO HOLDING LIMITEDliquidator of
- FLUORIEGIO LIMITEDliquidator of
- GUMMY LIMITEDliquidator of
- PLUMBIEGO TRADING LIMITEDliquidator of
- TAKASAKI LIMITEDliquidator of
- NOWA LIMITEDliquidator of
- C.T.C. HOLDING LIMITEDliquidator of
- VB INVESTMENTS LIMITEDliquidator of
- SULEIKA LIMITEDliquidator of
- KEMIRA LIMITEDliquidator of
- JASON LIMITEDliquidator of
- ACME LIMITEDliquidator of
- XCIGALA HOLDINGS LIMITEDliquidator of
- R + HT LIMITEDliquidator of
- TAIMAO INTERNATIONAL LIMITEDliquidator of
- ME.T.A LIMITEDliquidator of
- I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068)secretary of
- INTERTRADE FINANCE LIMITEDliquidator of