---
title: "Montelima Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae7a631-e34d-585b-8341-a66e281a1875
json: https://whiteintel.dev/api/public/dossier/2ae7a631-e34d-585b-8341-a66e281a1875
identifier: icij:icijol-133638
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Montelima Holdings Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ae7a631-e34d-585b-8341-a66e281a1875  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae7a631-e34d-585b-8341-a66e281a1875  

## Ownership & control

### Owners / controllers

- **SEABO Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/d9b251e1-56fd-5221-b239-d008a189a395
- **GIANT WELL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e325ad90-4171-5e01-a94b-c607f30e1685
- **Dubond Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1d163655-80a5-5ef4-836a-8218d3d1d337

### 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)

**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/133638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montelima Holdings Inc.**. Human view: https://whiteintel.dev/entity/2ae7a631-e34d-585b-8341-a66e281a1875 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae7a631-e34d-585b-8341-a66e281a1875._

_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"._