---
title: "MONT-BLANC CAPITAL & STRATEGIC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d53dcd6-eee7-593c-a3d0-ac2df49801f8
json: https://whiteintel.dev/api/public/dossier/2d53dcd6-eee7-593c-a3d0-ac2df49801f8
identifier: icij:icijol-55058135
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONT-BLANC CAPITAL & STRATEGIC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d53dcd6-eee7-593c-a3d0-ac2df49801f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d53dcd6-eee7-593c-a3d0-ac2df49801f8  

## Ownership & control

### Owners / controllers

- **WILLIAM BRADLEY HEINES** (shareholder of) — https://whiteintel.dev/entity/fbd10367-5623-52ae-9969-7e95c274bdf6
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55058135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONT-BLANC CAPITAL & STRATEGIC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2d53dcd6-eee7-593c-a3d0-ac2df49801f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d53dcd6-eee7-593c-a3d0-ac2df49801f8._

_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"._