---
title: "CARMEL MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee6efbd-3550-5d17-9374-cfbe13de7cae
json: https://whiteintel.dev/api/public/dossier/1ee6efbd-3550-5d17-9374-cfbe13de7cae
identifier: icij:icijol-56018270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ee6efbd-3550-5d17-9374-cfbe13de7cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee6efbd-3550-5d17-9374-cfbe13de7cae  

## Ownership & control

### Holdings / subsidiaries

- **MONTEBELLO ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/66fe7c00-3a1f-56c9-8477-ba891e63cc79
- **M.E.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762
- **MONTEBELLO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
- **MONTEBELLO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
- **MONTEBELLO PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/efba6b4e-7c7e-59b2-b017-990f53ff38ce
- **STAR REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/26137fd4-532a-5084-8ee6-e1ce215a6c41
- **STAR REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/26137fd4-532a-5084-8ee6-e1ce215a6c41
- **STAR REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/26137fd4-532a-5084-8ee6-e1ce215a6c41
- **CANACA LTD** (director of) — https://whiteintel.dev/entity/ced5b365-f903-5a3d-a634-ff4cca6b8a7f
- **CANACA LTD** (legal representative of) — https://whiteintel.dev/entity/ced5b365-f903-5a3d-a634-ff4cca6b8a7f
- **CANACA LTD** (secretary of) — https://whiteintel.dev/entity/ced5b365-f903-5a3d-a634-ff4cca6b8a7f
- **CANACA LTD** (shareholder of) — https://whiteintel.dev/entity/ced5b365-f903-5a3d-a634-ff4cca6b8a7f
- **A. MONTEBELLO TYRES LIMITED** (director of) — https://whiteintel.dev/entity/62833043-a81a-55d7-be56-bf4939b6bc99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL MONTEBELLO**. Human view: https://whiteintel.dev/entity/1ee6efbd-3550-5d17-9374-cfbe13de7cae · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee6efbd-3550-5d17-9374-cfbe13de7cae._

_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"._