---
title: "JOSEPH MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48f1ddd7-a831-593e-9ed4-ec6d75115da2
json: https://whiteintel.dev/api/public/dossier/48f1ddd7-a831-593e-9ed4-ec6d75115da2
identifier: icij:icijol-56037583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48f1ddd7-a831-593e-9ed4-ec6d75115da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48f1ddd7-a831-593e-9ed4-ec6d75115da2  

## Ownership & control

### Holdings / subsidiaries

- **KAMBI MALTA LIMITED** (director of) — https://whiteintel.dev/entity/7224c602-eed3-52da-9d51-4f7ea35c428d
- **KAMBI MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7224c602-eed3-52da-9d51-4f7ea35c428d
- **KAMBI SPAIN P.L.C.** (director of) — https://whiteintel.dev/entity/d0b38710-1b67-570d-ba2c-b1443375ba71
- **KAMBI SPAIN P.L.C.** (legal representative of) — https://whiteintel.dev/entity/d0b38710-1b67-570d-ba2c-b1443375ba71
- **MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0e26bf25-4f84-548a-942e-38070953121d
- **MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e26bf25-4f84-548a-942e-38070953121d
- **MONTARY** (shareholder of) — https://whiteintel.dev/entity/baa4bf66-a1e6-5b18-a57c-485f21d409c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037583

## 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 **JOSEPH MONTEBELLO** — https://whiteintel.dev/entity/48f1ddd7-a831-593e-9ed4-ec6d75115da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MONTEBELLO**. Human view: https://whiteintel.dev/entity/48f1ddd7-a831-593e-9ed4-ec6d75115da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/48f1ddd7-a831-593e-9ed4-ec6d75115da2._

_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"._