---
title: "Montblanc Group Holdings Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/983c50ea-dc30-5463-9317-792bc2ff3361
json: https://whiteintel.dev/api/public/dossier/983c50ea-dc30-5463-9317-792bc2ff3361
identifier: icij:icijol-240081141
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Montblanc Group Holdings Incorporated

**Type:** Company  
**Identifier:** `icij:icijol-240081141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/983c50ea-dc30-5463-9317-792bc2ff3361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/983c50ea-dc30-5463-9317-792bc2ff3361  

## Ownership & control

### Owners / controllers

- **QUANG MINH TOM TRAN** (Beneficial Owner) — https://whiteintel.dev/entity/78111d45-4447-5f76-becd-e74abcccbd49

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240081141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montblanc Group Holdings Incorporated**. Human view: https://whiteintel.dev/entity/983c50ea-dc30-5463-9317-792bc2ff3361 · Structured JSON: https://whiteintel.dev/api/public/dossier/983c50ea-dc30-5463-9317-792bc2ff3361._

_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"._