---
title: "Montagna Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae2bb36-43f0-5fca-a3e8-6670f7685ca6
json: https://whiteintel.dev/api/public/dossier/bae2bb36-43f0-5fca-a3e8-6670f7685ca6
identifier: icij:icijol-56084164
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Montagna Holding Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bae2bb36-43f0-5fca-a3e8-6670f7685ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae2bb36-43f0-5fca-a3e8-6670f7685ca6  

## Ownership & control

### Holdings / subsidiaries

- **LAGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/af8004b5-fd52-5073-af51-5a0e47d67dcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montagna Holding Limited**. Human view: https://whiteintel.dev/entity/bae2bb36-43f0-5fca-a3e8-6670f7685ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bae2bb36-43f0-5fca-a3e8-6670f7685ca6._

_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"._