---
title: "GEOFFREY MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a5ca1cc-f7fa-5755-aa30-eae18dee52a4
json: https://whiteintel.dev/api/public/dossier/1a5ca1cc-f7fa-5755-aa30-eae18dee52a4
identifier: icij:icijol-56029264
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEOFFREY MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a5ca1cc-f7fa-5755-aa30-eae18dee52a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a5ca1cc-f7fa-5755-aa30-eae18dee52a4  

## Ownership & control

### Holdings / subsidiaries

- **SAMIRJESS LIMITED** (director of) — https://whiteintel.dev/entity/0ba00bc6-cd7f-5ac3-83e1-3240152db5b7
- **SAMIRJESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ba00bc6-cd7f-5ac3-83e1-3240152db5b7
- **SAMIRJESS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba00bc6-cd7f-5ac3-83e1-3240152db5b7
- **SAMIRJESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ba00bc6-cd7f-5ac3-83e1-3240152db5b7
- **PETER MONTI LIMITED** (director of) — https://whiteintel.dev/entity/d7841d40-3a9f-5119-9d2c-e424b6743de1
- **PETER MONTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7841d40-3a9f-5119-9d2c-e424b6743de1
- **PETER MONTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7841d40-3a9f-5119-9d2c-e424b6743de1
- **GEOFFREY MONTI LIMITED** (director of) — https://whiteintel.dev/entity/8398e69c-b4f7-50f9-93c6-afed54309a0f
- **GEOFFREY MONTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/8398e69c-b4f7-50f9-93c6-afed54309a0f
- **GEOFFREY MONTI LIMITED** (secretary of) — https://whiteintel.dev/entity/8398e69c-b4f7-50f9-93c6-afed54309a0f
- **GEOFFREY MONTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8398e69c-b4f7-50f9-93c6-afed54309a0f
- **JefPet Limited** (director of) — https://whiteintel.dev/entity/e0a53ba0-f846-59f4-b81d-c8078c8c40a5
- **JefPet Limited** (legal representative of) — https://whiteintel.dev/entity/e0a53ba0-f846-59f4-b81d-c8078c8c40a5
- **JefPet Limited** (shareholder of) — https://whiteintel.dev/entity/e0a53ba0-f846-59f4-b81d-c8078c8c40a5
- **ROYMOSE LIMITED** (director of) — https://whiteintel.dev/entity/2304e54d-9e18-526e-a98c-7d98218e6264
- **ROYMOSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2304e54d-9e18-526e-a98c-7d98218e6264
- **ROYMOSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2304e54d-9e18-526e-a98c-7d98218e6264
- **GAJEPE LIMITED** (director of) — https://whiteintel.dev/entity/81f06d15-0fef-5722-862b-686b532d2f3e
- **GAJEPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/81f06d15-0fef-5722-862b-686b532d2f3e
- **GAJEPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/81f06d15-0fef-5722-862b-686b532d2f3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOFFREY MONTEBELLO**. Human view: https://whiteintel.dev/entity/1a5ca1cc-f7fa-5755-aa30-eae18dee52a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a5ca1cc-f7fa-5755-aa30-eae18dee52a4._

_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"._