---
title: "MONTEBELLO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
json: https://whiteintel.dev/api/public/dossier/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
identifier: icij:icijol-55021595
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTEBELLO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b93862d8-e2d8-544d-aa1b-1a54c68d1d33  

## Ownership & control

### Owners / controllers

- **CARMEL MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/1ee6efbd-3550-5d17-9374-cfbe13de7cae
- **JOSEPH MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/30a53d3a-c756-505f-aefc-7a6107094ad6
- **JOANNE FARRUGIA MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/d1a19b70-1baf-5c99-a578-ce4a9b3a2d48
- **CARMEN MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/af292f6b-886d-5fa0-967f-f0ab290447ea
- **ANGELO MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/caec5546-d9c2-5e99-b14e-2c67706cc989

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

A **11-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021595

## 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 **MONTEBELLO HOLDINGS LIMITED** — https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEBELLO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33 · Structured JSON: https://whiteintel.dev/api/public/dossier/b93862d8-e2d8-544d-aa1b-1a54c68d1d33._

_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"._