---
title: "EDGAR MONTANARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c002ed4-fed7-5b8d-81ce-851d246542d5
json: https://whiteintel.dev/api/public/dossier/7c002ed4-fed7-5b8d-81ce-851d246542d5
identifier: icij:icijol-56026511
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDGAR MONTANARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c002ed4-fed7-5b8d-81ce-851d246542d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c002ed4-fed7-5b8d-81ce-851d246542d5  

## Ownership & control

### Holdings / subsidiaries

- **MEDFINCO (NOMINEE) LTD.** (director of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **MEDFINCO (NOMINEE) LTD.** (legal representative of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **MEDFINCO LTD** (director of) — https://whiteintel.dev/entity/08f8d6ba-1212-58f1-8a86-96929c27a8e3
- **MEDFINCO LTD** (legal representative of) — https://whiteintel.dev/entity/08f8d6ba-1212-58f1-8a86-96929c27a8e3
- **ATLANTICA CO LTD** (secretary of) — https://whiteintel.dev/entity/dfecd659-a320-5223-bef3-b3dfddaf9993

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026511

## 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 **EDGAR MONTANARO** — https://whiteintel.dev/entity/7c002ed4-fed7-5b8d-81ce-851d246542d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDGAR MONTANARO**. Human view: https://whiteintel.dev/entity/7c002ed4-fed7-5b8d-81ce-851d246542d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c002ed4-fed7-5b8d-81ce-851d246542d5._

_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"._