---
title: "LAWRENCE MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7
json: https://whiteintel.dev/api/public/dossier/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7
identifier: icij:icijol-56032477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7  

## Ownership & control

### Holdings / subsidiaries

- **MARMO PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **MARMO PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **BEAUMONT ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/df4deb78-4d8a-5fc0-81ef-f61944882ec8
- **BEAUMONT ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/df4deb78-4d8a-5fc0-81ef-f61944882ec8
- **BEAUMONT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df4deb78-4d8a-5fc0-81ef-f61944882ec8
- **C & M DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7311dd2b-d525-5000-8b6e-853fc7258592
- **C & M DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7311dd2b-d525-5000-8b6e-853fc7258592
- **LADELOCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/332e3e25-7231-502f-a2bb-7b285f18bfae
- **MEDLAND DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/017d7e65-d1c5-5ecc-82be-e4b605957ab6
- **MEDLAND DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/017d7e65-d1c5-5ecc-82be-e4b605957ab6
- **L.E.P.T. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/f751a33e-8d21-5c24-a875-b16ec4946f6d
- **L.E.P.T. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f751a33e-8d21-5c24-a875-b16ec4946f6d

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032477

## 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 **LAWRENCE MONTEBELLO** — https://whiteintel.dev/entity/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE MONTEBELLO**. Human view: https://whiteintel.dev/entity/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7._

_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"._