---
title: "MONTANA C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/261d352b-13d0-5cc0-83f3-014a5c19c92a
json: https://whiteintel.dev/api/public/dossier/261d352b-13d0-5cc0-83f3-014a5c19c92a
identifier: icij:icijol-56047984
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTANA C.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56047984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/261d352b-13d0-5cc0-83f3-014a5c19c92a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/261d352b-13d0-5cc0-83f3-014a5c19c92a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Montana C.V.** — GLEIF · `lei:724500RI783GRTFD0N55` — https://whiteintel.dev/entity/2dac93e3-0a3a-5046-baeb-918958f24388

## Ownership & control

### Holdings / subsidiaries

- **BLUE OCEAN-I LIMITED** (shareholder of) — https://whiteintel.dev/entity/52eb1ae7-d863-51e0-871d-14bb97adfd0c
- **BLUE OCEAN-II LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c13d293-13fc-5ce0-a14c-8e81efbd20b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTANA C.V.**. Human view: https://whiteintel.dev/entity/261d352b-13d0-5cc0-83f3-014a5c19c92a · Structured JSON: https://whiteintel.dev/api/public/dossier/261d352b-13d0-5cc0-83f3-014a5c19c92a._

_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"._