---
title: "Lisa Ann Montgomery — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164aeb35-05e4-5d6e-b946-78aedb5ca76b
json: https://whiteintel.dev/api/public/dossier/164aeb35-05e4-5d6e-b946-78aedb5ca76b
identifier: icij:icijol-117874
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lisa Ann Montgomery

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-117874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/164aeb35-05e4-5d6e-b946-78aedb5ca76b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164aeb35-05e4-5d6e-b946-78aedb5ca76b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LISA ANN MONTGOMERY** — opensanctions_crime · `—` — https://whiteintel.dev/entity/e7bdd2a9-6c73-4e7a-9391-9dbeae4b6c37

## Ownership & control

### Holdings / subsidiaries

- **Tetradrachm International Trust** (beneficiary of) — https://whiteintel.dev/entity/c19ffc35-2d86-5294-8ca7-4f8a26c4d837

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117874

## 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 **Lisa Ann Montgomery** — https://whiteintel.dev/entity/164aeb35-05e4-5d6e-b946-78aedb5ca76b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lisa Ann Montgomery**. Human view: https://whiteintel.dev/entity/164aeb35-05e4-5d6e-b946-78aedb5ca76b · Structured JSON: https://whiteintel.dev/api/public/dossier/164aeb35-05e4-5d6e-b946-78aedb5ca76b._

_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"._