---
title: "MONTAS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/478ed6cf-7017-5b2a-b60b-cc95959bb8d4
json: https://whiteintel.dev/api/public/dossier/478ed6cf-7017-5b2a-b60b-cc95959bb8d4
identifier: icij:icijol-55031782
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTAS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/478ed6cf-7017-5b2a-b60b-cc95959bb8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/478ed6cf-7017-5b2a-b60b-cc95959bb8d4  

## Ownership & control

### Owners / controllers

- **PRAHNA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/bf3a3375-dbe1-5807-bf8e-00413238f25b
- **DRIVE LTD** (shareholder of) — https://whiteintel.dev/entity/8a9de5ce-c673-577e-9bd3-ca1df4ffb6c1

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

A **4-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTAS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/478ed6cf-7017-5b2a-b60b-cc95959bb8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/478ed6cf-7017-5b2a-b60b-cc95959bb8d4._

_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"._