---
title: "MONTI SERGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c278d4-04db-56ab-a46d-cdd671337c11
json: https://whiteintel.dev/api/public/dossier/83c278d4-04db-56ab-a46d-cdd671337c11
identifier: icij:icijol-22000772
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTI SERGIO

**Type:** Organization  
**Identifier:** `icij:icijol-22000772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83c278d4-04db-56ab-a46d-cdd671337c11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c278d4-04db-56ab-a46d-cdd671337c11  

## Ownership & control

### Holdings / subsidiaries

- **BRIGHT WINGS LTD.** (director) — https://whiteintel.dev/entity/5aa056f5-2b5f-5a64-8d40-a4fc9c0e7691
- **BRIGHT WINGS LTD.** (president) — https://whiteintel.dev/entity/5aa056f5-2b5f-5a64-8d40-a4fc9c0e7691
- **BILTWELL SYSTEMS LTD** (director / president) — https://whiteintel.dev/entity/3947c6fe-dee9-58d6-b5c1-057581ad60b3
- **DANBURY MANAGEMENT LTD.** (president) — https://whiteintel.dev/entity/d09ae4db-b645-5765-ad23-33427b45ee9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTI SERGIO**. Human view: https://whiteintel.dev/entity/83c278d4-04db-56ab-a46d-cdd671337c11 · Structured JSON: https://whiteintel.dev/api/public/dossier/83c278d4-04db-56ab-a46d-cdd671337c11._

_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"._