---
title: "HAIM ZEEV MONTEKIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f769d3f-63f4-564a-83d1-8a7de73171aa
json: https://whiteintel.dev/api/public/dossier/9f769d3f-63f4-564a-83d1-8a7de73171aa
identifier: icij:icijol-56017007
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAIM ZEEV MONTEKIO

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56017007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f769d3f-63f4-564a-83d1-8a7de73171aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f769d3f-63f4-564a-83d1-8a7de73171aa  

## Ownership & control

### Holdings / subsidiaries

- **BREAKING POINT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/af951e8c-7f68-531f-918a-076db3826699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017007

## 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 **HAIM ZEEV MONTEKIO** — https://whiteintel.dev/entity/9f769d3f-63f4-564a-83d1-8a7de73171aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAIM ZEEV MONTEKIO**. Human view: https://whiteintel.dev/entity/9f769d3f-63f4-564a-83d1-8a7de73171aa · Structured JSON: https://whiteintel.dev/api/public/dossier/9f769d3f-63f4-564a-83d1-8a7de73171aa._

_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"._