---
title: "MONTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40990dd8-bee3-540a-a473-e6e68b81e459
json: https://whiteintel.dev/api/public/dossier/40990dd8-bee3-540a-a473-e6e68b81e459
identifier: icij:icijol-56083856
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40990dd8-bee3-540a-a473-e6e68b81e459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40990dd8-bee3-540a-a473-e6e68b81e459  

## Ownership & control

### Holdings / subsidiaries

- **DELOITTE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a97fe1dd-833c-5d20-85d8-1a1b4af33e24
- **OLANG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/50d1455e-ee2a-5e8b-aac6-89bb6996e826
- **VENTURE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2439a136-8f76-5402-bf5a-9e61f9a7e86f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/40990dd8-bee3-540a-a473-e6e68b81e459 · Structured JSON: https://whiteintel.dev/api/public/dossier/40990dd8-bee3-540a-a473-e6e68b81e459._

_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"._