---
title: "SOEDYA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3518d73f-34f2-54d2-9f36-0781abf50837
json: https://whiteintel.dev/api/public/dossier/3518d73f-34f2-54d2-9f36-0781abf50837
identifier: icij:icijol-55033386
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOEDYA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033386`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3518d73f-34f2-54d2-9f36-0781abf50837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3518d73f-34f2-54d2-9f36-0781abf50837  

## Ownership & control

### Owners / controllers

- **AMADOR GOMEZ MONTEJO** (shareholder of) — https://whiteintel.dev/entity/984fe581-ebbb-5365-a660-54d28dc6aba0
- **JUAN JOSE GOMEZ MONTEJO** (shareholder of) — https://whiteintel.dev/entity/bf2f061f-1592-5841-bbd2-1150d1033a30

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033386

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOEDYA LIMITED** — https://whiteintel.dev/entity/3518d73f-34f2-54d2-9f36-0781abf50837 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOEDYA LIMITED**. Human view: https://whiteintel.dev/entity/3518d73f-34f2-54d2-9f36-0781abf50837 · Structured JSON: https://whiteintel.dev/api/public/dossier/3518d73f-34f2-54d2-9f36-0781abf50837._

_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"._