---
title: "MONTPELIER FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc225304-1e5e-5e91-af3a-99a7f4e3b762
json: https://whiteintel.dev/api/public/dossier/cc225304-1e5e-5e91-af3a-99a7f4e3b762
identifier: icij:icijol-12176046
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTPELIER FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12176046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc225304-1e5e-5e91-af3a-99a7f4e3b762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc225304-1e5e-5e91-af3a-99a7f4e3b762  

## Ownership & control

### Holdings / subsidiaries

- **ETHAN INVESTMENTS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/eb9414ed-4f58-550f-a61a-ba26e87c3fb2
- **GRAYSON PROPERTIES SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/da1f5401-73ac-55c0-9bcd-d18a5d79a899

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONTPELIER FOUNDATION** — https://whiteintel.dev/entity/cc225304-1e5e-5e91-af3a-99a7f4e3b762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTPELIER FOUNDATION**. Human view: https://whiteintel.dev/entity/cc225304-1e5e-5e91-af3a-99a7f4e3b762 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc225304-1e5e-5e91-af3a-99a7f4e3b762._

_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"._