---
title: "MONTANA ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f41f93-c5f6-589f-a592-20552d6d0dae
json: https://whiteintel.dev/api/public/dossier/92f41f93-c5f6-589f-a592-20552d6d0dae
identifier: icij:icijol-12221390
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTANA ENTERPRISES S.A.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12221390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92f41f93-c5f6-589f-a592-20552d6d0dae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f41f93-c5f6-589f-a592-20552d6d0dae  

## Ownership & control

### Holdings / subsidiaries

- **LAUSANNE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbddca4d-82ec-51da-87c0-0308b805a591

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221390

## 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 **MONTANA ENTERPRISES S.A.** — https://whiteintel.dev/entity/92f41f93-c5f6-589f-a592-20552d6d0dae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTANA ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/92f41f93-c5f6-589f-a592-20552d6d0dae · Structured JSON: https://whiteintel.dev/api/public/dossier/92f41f93-c5f6-589f-a592-20552d6d0dae._

_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"._