---
title: "MONTAGNES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b4c7b05-5f59-556e-b1b3-e99980dfade5
json: https://whiteintel.dev/api/public/dossier/5b4c7b05-5f59-556e-b1b3-e99980dfade5
identifier: icij:icijol-10127567
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTAGNES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10127567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b4c7b05-5f59-556e-b1b3-e99980dfade5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b4c7b05-5f59-556e-b1b3-e99980dfade5  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d90ae3-85ad-5755-949a-a05c6145c7b5
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
- **OLGA YAKIVNA GORBACH** (shareholder of) — https://whiteintel.dev/entity/a76ceafa-6a69-56a8-b911-52ab1af98c22

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10127567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTAGNES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5b4c7b05-5f59-556e-b1b3-e99980dfade5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b4c7b05-5f59-556e-b1b3-e99980dfade5._

_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"._