---
title: "MONTPORT CAPITAL SE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d0dcce-31cc-5a4a-919c-bbc4b1348399
json: https://whiteintel.dev/api/public/dossier/41d0dcce-31cc-5a4a-919c-bbc4b1348399
identifier: icij:icijol-56102942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTPORT CAPITAL SE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56102942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41d0dcce-31cc-5a4a-919c-bbc4b1348399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d0dcce-31cc-5a4a-919c-bbc4b1348399  

## Ownership & control

### Holdings / subsidiaries

- **MONTPORT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/18d8f5bf-fa2c-5db1-8405-8595937cd4db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102942

## 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 **MONTPORT CAPITAL SE** — https://whiteintel.dev/entity/41d0dcce-31cc-5a4a-919c-bbc4b1348399 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTPORT CAPITAL SE**. Human view: https://whiteintel.dev/entity/41d0dcce-31cc-5a4a-919c-bbc4b1348399 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d0dcce-31cc-5a4a-919c-bbc4b1348399._

_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"._