---
title: "BANK OF MONTREAL /CAN/ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9bbd137-9890-5cb9-b05d-9a476b31f18a
json: https://whiteintel.dev/api/public/dossier/a9bbd137-9890-5cb9-b05d-9a476b31f18a
identifier: sec:0000927971
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK OF MONTREAL /CAN/

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000927971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9bbd137-9890-5cb9-b05d-9a476b31f18a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9bbd137-9890-5cb9-b05d-9a476b31f18a  

## Ownership & control

### Holdings / subsidiaries

- **VIRTUS INVESTMENT PARTNERS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/7a32f358-e005-5023-a05d-da1bf1cda192

### 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.

## 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 **BANK OF MONTREAL /CAN/** — https://whiteintel.dev/entity/a9bbd137-9890-5cb9-b05d-9a476b31f18a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF MONTREAL /CAN/**. Human view: https://whiteintel.dev/entity/a9bbd137-9890-5cb9-b05d-9a476b31f18a · Structured JSON: https://whiteintel.dev/api/public/dossier/a9bbd137-9890-5cb9-b05d-9a476b31f18a._

_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"._