---
title: "URBAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
json: https://whiteintel.dev/api/public/dossier/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
identifier: icij:icijol-55022261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# URBAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ddb3cfd-1275-5a0a-941e-b7b19c84b618  

## Ownership & control

### Owners / controllers

- **ANNA MARIA GRECH** (shareholder of) — https://whiteintel.dev/entity/78a5190e-5c46-59c4-9e97-64de14675efd
- **JEOFFREY MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/73b322fc-dbff-5b1d-91a9-39a4a9174d5f
- **MARIO GRECH** (shareholder of) — https://whiteintel.dev/entity/6c703c5a-d214-5be4-aefc-0aabd5247e42
- **PETER J. MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/fab9e0e2-54ae-54a8-9a1d-fda856713006

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

A **14-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)

**5** 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/55022261

## 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 **URBAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URBAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ddb3cfd-1275-5a0a-941e-b7b19c84b618._

_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"._