---
title: "Bank of Montreal Holding Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ecd672-008c-5ffc-be07-ad1bba4edf4d
json: https://whiteintel.dev/api/public/dossier/05ecd672-008c-5ffc-be07-ad1bba4edf4d
identifier: icij:icijol-80038538
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bank of Montreal Holding Inc.

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80038538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05ecd672-008c-5ffc-be07-ad1bba4edf4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ecd672-008c-5ffc-be07-ad1bba4edf4d  

## Ownership & control

### Holdings / subsidiaries

- **BMO Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2f7873fd-ded4-576f-9cbc-9d619a850a5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038538

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Bank of Montreal Holding Inc.** — https://whiteintel.dev/entity/05ecd672-008c-5ffc-be07-ad1bba4edf4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank of Montreal Holding Inc.**. Human view: https://whiteintel.dev/entity/05ecd672-008c-5ffc-be07-ad1bba4edf4d · Structured JSON: https://whiteintel.dev/api/public/dossier/05ecd672-008c-5ffc-be07-ad1bba4edf4d._

_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"._