---
title: "MONTI SERGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e2251a-e212-55f3-ad83-36bd502b1efa
json: https://whiteintel.dev/api/public/dossier/c7e2251a-e212-55f3-ad83-36bd502b1efa
identifier: icij:icijol-22023084
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTI SERGIO

**Type:** Organization  
**Identifier:** `icij:icijol-22023084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e2251a-e212-55f3-ad83-36bd502b1efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e2251a-e212-55f3-ad83-36bd502b1efa  

## Ownership & control

### Holdings / subsidiaries

- **ABED COMPANY LTD.** (director / president) — https://whiteintel.dev/entity/f913e84b-8bd3-5638-a32d-6d0fb187caa5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22023084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTI SERGIO**. Human view: https://whiteintel.dev/entity/c7e2251a-e212-55f3-ad83-36bd502b1efa · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e2251a-e212-55f3-ad83-36bd502b1efa._

_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"._