{"action":"elsewhere","city":"Nassau","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"BS","createdAt":"2021-12-24T00:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"c/o AFB Private Office, Le Panorama Bloc A/B, 57 rue Grimaldi","headquartersCity":"Monaco","headquartersCountry":"MC","headquartersPostalCode":"98000","headquartersRegion":"MC-MC","lastUpdatedAt":"2026-03-12T09:04:30+01:00","legalAddress":"c/o STERLING (BAHAMAS) LIMITED., 202 Marina Lane, Sandyport, West Bay Street, P.O. Box N-9934","legalFormAbbreviation":null,"legalFormCode":"A9N4","legalFormName":"International Business Company","legalJurisdiction":"BS","legalName":"Montebianco Invest & Trade Inc.","lei":"529900FGMY6O8IH0AQ83","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2027-04-06T13:44:33+02:00","otherLegalForm":null,"postalCode":null,"region":"BS-NP","registeredAt":"2023-04-06T13:44:33+02:00","registrationAuthorityId":"RA000020","registrationAuthorityName":"Companies Register","registrationAuthorityWebsite":"https://www.bahamas.gov.bs","registrationNumber":"208045","registrationNumberFormatted":"208045","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"208045","validationAuthorityId":"RA000020","validationAuthorityName":"Companies Register","validationSources":"FULLY_CORROBORATED"}