---
title: "MOUNTAIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56348fd-4a94-5144-9501-e0a74c16adcb
json: https://whiteintel.dev/api/public/dossier/c56348fd-4a94-5144-9501-e0a74c16adcb
identifier: icij:icijol-55033981
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUNTAIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c56348fd-4a94-5144-9501-e0a74c16adcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56348fd-4a94-5144-9501-e0a74c16adcb  

## Ownership & control

### Owners / controllers

- **TOUFIC ABDALLAH** (director of) — https://whiteintel.dev/entity/11439986-bae1-58cf-949a-92ef13eb4f4a
- **TOUFIC ABDALLAH** (legal representative of) — https://whiteintel.dev/entity/11439986-bae1-58cf-949a-92ef13eb4f4a
- **TOUFIC ABDALLAH** (secretary of) — https://whiteintel.dev/entity/11439986-bae1-58cf-949a-92ef13eb4f4a
- **TOUFIC ABDALLAH** (shareholder of) — https://whiteintel.dev/entity/11439986-bae1-58cf-949a-92ef13eb4f4a

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNTAIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c56348fd-4a94-5144-9501-e0a74c16adcb · Structured JSON: https://whiteintel.dev/api/public/dossier/c56348fd-4a94-5144-9501-e0a74c16adcb._

_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"._