---
title: "MONTPOLINI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8
json: https://whiteintel.dev/api/public/dossier/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8
identifier: icij:icijol-10099326
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTPOLINI LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10099326`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10099326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTPOLINI LIMITED**. Human view: https://whiteintel.dev/entity/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8._

_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"._