---
title: "Montana Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/286c3451-b792-518b-912f-e79b6b2d27af
json: https://whiteintel.dev/api/public/dossier/286c3451-b792-518b-912f-e79b6b2d27af
identifier: icij:icijol-82000844
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Montana Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/286c3451-b792-518b-912f-e79b6b2d27af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/286c3451-b792-518b-912f-e79b6b2d27af  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Mackie (Dec'd) - Thomas Louis** (beneficial owner of) — https://whiteintel.dev/entity/4505f028-5efa-5d7b-98aa-5d6f57bc7691

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

A **32-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)

**13** 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/82000844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montana Ltd.**. Human view: https://whiteintel.dev/entity/286c3451-b792-518b-912f-e79b6b2d27af · Structured JSON: https://whiteintel.dev/api/public/dossier/286c3451-b792-518b-912f-e79b6b2d27af._

_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"._