---
title: "GALMONT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37405515-9abb-5f7e-bd4e-8a34e815dbe0
json: https://whiteintel.dev/api/public/dossier/37405515-9abb-5f7e-bd4e-8a34e815dbe0
identifier: icij:icijol-240026980
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GALMONT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240026980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37405515-9abb-5f7e-bd4e-8a34e815dbe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37405515-9abb-5f7e-bd4e-8a34e815dbe0  

## Ownership & control

### Owners / controllers

- **CLAUDIA MUNIZ VIEIRA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/07ffe937-1f59-573b-b550-773695e86817
- **ANA CAROLINA PINHO MUNIZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/81238774-deca-5940-981a-d1c11e9a765d
- **RAFAEL MUNIZ VIEIRA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a788fcda-afe3-5c44-a4f8-49c7e0490d21
- **JULIA PINHO MUNIZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d4e38a11-e762-526a-b717-a020d296f82a

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

1. **CLAUDIA MUNIZ VIEIRA** — Ultimate Beneficial Owner → *GALMONT INVESTMENTS LIMITED*
1. **ANA CAROLINA PINHO MUNIZ** — Ultimate Beneficial Owner → *GALMONT INVESTMENTS LIMITED*
1. **RAFAEL MUNIZ VIEIRA** — Ultimate Beneficial Owner → *GALMONT INVESTMENTS LIMITED*
1. **JULIA PINHO MUNIZ** — Ultimate Beneficial Owner → *GALMONT INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240026980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALMONT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/37405515-9abb-5f7e-bd4e-8a34e815dbe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/37405515-9abb-5f7e-bd4e-8a34e815dbe0._

_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"._