---
title: "MONTEVIDEO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1
json: https://whiteintel.dev/api/public/dossier/4e132ced-a676-510e-b8ff-5bed13acdbe1
identifier: icij:icijol-55056240
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTEVIDEO MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e132ced-a676-510e-b8ff-5bed13acdbe1  

## Ownership & control

### Owners / controllers

- **INVERSIONES SAJONIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9264a804-7b8e-5b3a-8c31-0980e87cb315
- **BURKHARD BRAUCH** (shareholder of) — https://whiteintel.dev/entity/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55056240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEVIDEO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e132ced-a676-510e-b8ff-5bed13acdbe1._

_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"._