---
title: "MONTEKRISTO DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641348ae-e5b0-5ba8-b082-89d27e2da849
json: https://whiteintel.dev/api/public/dossier/641348ae-e5b0-5ba8-b082-89d27e2da849
identifier: icij:icijol-55063395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTEKRISTO DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/641348ae-e5b0-5ba8-b082-89d27e2da849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641348ae-e5b0-5ba8-b082-89d27e2da849  

## Ownership & control

### Owners / controllers

- **ANNETTE RODO** (shareholder of) — https://whiteintel.dev/entity/4b1f0ea1-d51a-5275-8ff5-5034b2d22e5b
- **PAUL POLIDANO** (shareholder of) — https://whiteintel.dev/entity/c9819296-c8bc-5249-b526-2319bb84531d
- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/f9d047b6-6db9-5bef-b12e-4505a79743af
- **CHARLES POLIDANO** (shareholder of) — https://whiteintel.dev/entity/e0246c12-bf71-501c-bfa1-326869a6393f
- **GRACELEE CILIA** (shareholder of) — https://whiteintel.dev/entity/6d9685be-fbac-5521-9eb6-6ec5caf0476d

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

A **14-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)

**5** owners upstream in this entity's ownership/control chain are 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/55063395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEKRISTO DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/641348ae-e5b0-5ba8-b082-89d27e2da849 · Structured JSON: https://whiteintel.dev/api/public/dossier/641348ae-e5b0-5ba8-b082-89d27e2da849._

_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"._