---
title: "RAMON MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e280057-261b-50f4-9775-16ec533c92ca
json: https://whiteintel.dev/api/public/dossier/9e280057-261b-50f4-9775-16ec533c92ca
identifier: icij:icijol-56026193
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMON MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e280057-261b-50f4-9775-16ec533c92ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e280057-261b-50f4-9775-16ec533c92ca  

## Ownership & control

### Holdings / subsidiaries

- **RAMTEC 2K WORX CO LTD** (director of) — https://whiteintel.dev/entity/b4cca58f-3660-552d-92cc-eb8ddc9ba2c2
- **RAMTEC 2K WORX CO LTD** (legal representative of) — https://whiteintel.dev/entity/b4cca58f-3660-552d-92cc-eb8ddc9ba2c2
- **RAMTEC 2K WORX CO LTD** (shareholder of) — https://whiteintel.dev/entity/b4cca58f-3660-552d-92cc-eb8ddc9ba2c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON MONTEBELLO**. Human view: https://whiteintel.dev/entity/9e280057-261b-50f4-9775-16ec533c92ca · Structured JSON: https://whiteintel.dev/api/public/dossier/9e280057-261b-50f4-9775-16ec533c92ca._

_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"._