---
title: "MONTE ROSA INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cf751ae-67f9-59a8-80ac-5c4e83c3e362
json: https://whiteintel.dev/api/public/dossier/5cf751ae-67f9-59a8-80ac-5c4e83c3e362
identifier: icij:icijol-101719304
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTE ROSA INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101719304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cf751ae-67f9-59a8-80ac-5c4e83c3e362  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cf751ae-67f9-59a8-80ac-5c4e83c3e362  

## Ownership & control

### Owners / controllers

- **SMITH NEVILLE L.** (director of) — https://whiteintel.dev/entity/ca85503f-852c-534a-a159-ccadbef9ad1b
- **GONSALVES LESLIE TREVOR** (director of) — https://whiteintel.dev/entity/6c9bb27a-bff0-550e-abd9-27938e221886
- **SO WILLIAM** (director of) — https://whiteintel.dev/entity/b7a85cdb-962c-5bb3-9a72-db2199f1a067

### 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/101719304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE ROSA INC.**. Human view: https://whiteintel.dev/entity/5cf751ae-67f9-59a8-80ac-5c4e83c3e362 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cf751ae-67f9-59a8-80ac-5c4e83c3e362._

_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"._