---
title: "ANGELO MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caec5546-d9c2-5e99-b14e-2c67706cc989
json: https://whiteintel.dev/api/public/dossier/caec5546-d9c2-5e99-b14e-2c67706cc989
identifier: icij:icijol-56062179
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/caec5546-d9c2-5e99-b14e-2c67706cc989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caec5546-d9c2-5e99-b14e-2c67706cc989  

## Ownership & control

### Holdings / subsidiaries

- **MONTEBELLO ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/66fe7c00-3a1f-56c9-8477-ba891e63cc79
- **MONTEBELLO ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/66fe7c00-3a1f-56c9-8477-ba891e63cc79
- **M.E.G. LIMITED** (director of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762
- **M.E.G. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762
- **M.E.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762
- **MONTEBELLO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
- **MONTEBELLO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
- **MONTEBELLO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b93862d8-e2d8-544d-aa1b-1a54c68d1d33
- **MONTEBELLO PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/efba6b4e-7c7e-59b2-b017-990f53ff38ce
- **MONTEBELLO PROPERTY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/efba6b4e-7c7e-59b2-b017-990f53ff38ce
- **A. MONTEBELLO TYRES LIMITED** (director of) — https://whiteintel.dev/entity/62833043-a81a-55d7-be56-bf4939b6bc99
- **A. MONTEBELLO TYRES LIMITED** (legal representative of) — https://whiteintel.dev/entity/62833043-a81a-55d7-be56-bf4939b6bc99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO MONTEBELLO**. Human view: https://whiteintel.dev/entity/caec5546-d9c2-5e99-b14e-2c67706cc989 · Structured JSON: https://whiteintel.dev/api/public/dossier/caec5546-d9c2-5e99-b14e-2c67706cc989._

_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"._