---
title: "DEREK MONTGOMERY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a81f96-ca26-5696-b9e6-90d96140e6cc
json: https://whiteintel.dev/api/public/dossier/b8a81f96-ca26-5696-b9e6-90d96140e6cc
identifier: icij:icijol-56103177
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEREK MONTGOMERY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56103177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8a81f96-ca26-5696-b9e6-90d96140e6cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a81f96-ca26-5696-b9e6-90d96140e6cc  

## Ownership & control

### Holdings / subsidiaries

- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103177

## 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 **DEREK MONTGOMERY** — https://whiteintel.dev/entity/b8a81f96-ca26-5696-b9e6-90d96140e6cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK MONTGOMERY**. Human view: https://whiteintel.dev/entity/b8a81f96-ca26-5696-b9e6-90d96140e6cc · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a81f96-ca26-5696-b9e6-90d96140e6cc._

_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"._