---
title: "IRENE MONTALBETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cc254a0-bd87-5d7d-9bbd-3f9d64f3f574
json: https://whiteintel.dev/api/public/dossier/7cc254a0-bd87-5d7d-9bbd-3f9d64f3f574
identifier: icij:icijol-13001990
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IRENE MONTALBETTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-13001990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cc254a0-bd87-5d7d-9bbd-3f9d64f3f574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cc254a0-bd87-5d7d-9bbd-3f9d64f3f574  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN HOUSE LTD.** (beneficiary of) — https://whiteintel.dev/entity/4c9fe044-ec05-5b66-9fa5-aaf4ebd107ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRENE MONTALBETTI**. Human view: https://whiteintel.dev/entity/7cc254a0-bd87-5d7d-9bbd-3f9d64f3f574 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cc254a0-bd87-5d7d-9bbd-3f9d64f3f574._

_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"._