---
title: "JEOFFREY MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73b322fc-dbff-5b1d-91a9-39a4a9174d5f
json: https://whiteintel.dev/api/public/dossier/73b322fc-dbff-5b1d-91a9-39a4a9174d5f
identifier: icij:icijol-56029265
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEOFFREY MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73b322fc-dbff-5b1d-91a9-39a4a9174d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73b322fc-dbff-5b1d-91a9-39a4a9174d5f  

## Ownership & control

### Holdings / subsidiaries

- **URBAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **URBAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **URBAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **DANLUKE LIMITED** (director of) — https://whiteintel.dev/entity/ff8376c6-7831-59f2-b592-879abc7ef48c
- **DANLUKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff8376c6-7831-59f2-b592-879abc7ef48c
- **DANLUKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff8376c6-7831-59f2-b592-879abc7ef48c
- **TRENCHY LIMITED** (director of) — https://whiteintel.dev/entity/c67b81a3-ff77-5fe3-9e0a-08cc7140e62c
- **SAN SPIRIDION LIMITED** (director of) — https://whiteintel.dev/entity/b80c8dd8-9ed0-5799-b1be-90dfbd5a9472
- **JPM BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/b5e7605d-933d-5278-a4ba-29245f1f80f5
- **JPM BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5e7605d-933d-5278-a4ba-29245f1f80f5
- **JPM BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5e7605d-933d-5278-a4ba-29245f1f80f5
- **Gemxija Crown Limited** (director of) — https://whiteintel.dev/entity/c9c83aaa-7114-576c-ac6b-bcf321973cbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEOFFREY MONTEBELLO**. Human view: https://whiteintel.dev/entity/73b322fc-dbff-5b1d-91a9-39a4a9174d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/73b322fc-dbff-5b1d-91a9-39a4a9174d5f._

_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"._