---
title: "MARIA MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d0dc99-40f6-5412-b78a-bc022ad446eb
json: https://whiteintel.dev/api/public/dossier/39d0dc99-40f6-5412-b78a-bc022ad446eb
identifier: icij:icijol-56041780
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041780`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39d0dc99-40f6-5412-b78a-bc022ad446eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d0dc99-40f6-5412-b78a-bc022ad446eb  

## Ownership & control

### Holdings / subsidiaries

- **RAMTEC 2K WORX CO LTD** (secretary of) — https://whiteintel.dev/entity/b4cca58f-3660-552d-92cc-eb8ddc9ba2c2
- **RAMTEC 2K WORX CO LTD** (shareholder of) — https://whiteintel.dev/entity/b4cca58f-3660-552d-92cc-eb8ddc9ba2c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA MONTEBELLO**. Human view: https://whiteintel.dev/entity/39d0dc99-40f6-5412-b78a-bc022ad446eb · Structured JSON: https://whiteintel.dev/api/public/dossier/39d0dc99-40f6-5412-b78a-bc022ad446eb._

_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"._