---
title: "MONTELLO TRUST COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc96f482-d9f2-5c40-b5ca-7848b59ff29b
json: https://whiteintel.dev/api/public/dossier/bc96f482-d9f2-5c40-b5ca-7848b59ff29b
identifier: icij:icijol-12044671
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTELLO TRUST COMPANY LTD

**Type:** Organization  
**Identifier:** `icij:icijol-12044671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc96f482-d9f2-5c40-b5ca-7848b59ff29b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc96f482-d9f2-5c40-b5ca-7848b59ff29b  

## Ownership & control

### Holdings / subsidiaries

- **LONYA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e03782b-42aa-511b-ba24-ccee85715430

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12044671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTELLO TRUST COMPANY LTD**. Human view: https://whiteintel.dev/entity/bc96f482-d9f2-5c40-b5ca-7848b59ff29b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc96f482-d9f2-5c40-b5ca-7848b59ff29b._

_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"._