---
title: "JOSEPH NAUDI MONTALDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/585ea80f-8eff-5516-a4de-02b4ea6e9b84
json: https://whiteintel.dev/api/public/dossier/585ea80f-8eff-5516-a4de-02b4ea6e9b84
identifier: icij:icijol-56047476
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH NAUDI MONTALDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/585ea80f-8eff-5516-a4de-02b4ea6e9b84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/585ea80f-8eff-5516-a4de-02b4ea6e9b84  

## Ownership & control

### Holdings / subsidiaries

- **MONTALDO INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/1880dc02-8fab-5a85-b7fb-d38f4f4f590c
- **MONTALDO INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1880dc02-8fab-5a85-b7fb-d38f4f4f590c
- **MONTALDO INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1880dc02-8fab-5a85-b7fb-d38f4f4f590c
- **MONTALDO INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/24e98d77-236b-5d5b-9e58-9a62f934c46f
- **MONTALDO INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/24e98d77-236b-5d5b-9e58-9a62f934c46f
- **J. CARUANA-MONTALDO LIMITED** (director of) — https://whiteintel.dev/entity/51ac493b-ad23-55ad-b1fb-79cd25925cdf
- **J. CARUANA-MONTALDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/51ac493b-ad23-55ad-b1fb-79cd25925cdf
- **J. CARUANA-MONTALDO LIMITED** (secretary of) — https://whiteintel.dev/entity/51ac493b-ad23-55ad-b1fb-79cd25925cdf
- **J. CARUANA-MONTALDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/51ac493b-ad23-55ad-b1fb-79cd25925cdf
- **CITY CENTRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c724877c-9c78-5400-8bf8-ab2b69b5d77f
- **CITY CENTRE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c724877c-9c78-5400-8bf8-ab2b69b5d77f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047476

## 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 NAUDI MONTALDO** — https://whiteintel.dev/entity/585ea80f-8eff-5516-a4de-02b4ea6e9b84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH NAUDI MONTALDO**. Human view: https://whiteintel.dev/entity/585ea80f-8eff-5516-a4de-02b4ea6e9b84 · Structured JSON: https://whiteintel.dev/api/public/dossier/585ea80f-8eff-5516-a4de-02b4ea6e9b84._

_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"._