---
title: "Montego Corporate Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe4b2f8-6846-56a2-a4cd-cf97a661749d
json: https://whiteintel.dev/api/public/dossier/cfe4b2f8-6846-56a2-a4cd-cf97a661749d
identifier: icij:icijol-56018764
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Montego Corporate Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfe4b2f8-6846-56a2-a4cd-cf97a661749d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe4b2f8-6846-56a2-a4cd-cf97a661749d  

## Ownership & control

### Holdings / subsidiaries

- **KS-Fashion Limited** (director of) — https://whiteintel.dev/entity/8e80a50e-e43e-53b0-83c6-dbbdd1736f8e
- **KS-Fashion Limited** (legal representative of) — https://whiteintel.dev/entity/8e80a50e-e43e-53b0-83c6-dbbdd1736f8e
- **KS-Fashion Limited** (shareholder of) — https://whiteintel.dev/entity/8e80a50e-e43e-53b0-83c6-dbbdd1736f8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montego Corporate Limited**. Human view: https://whiteintel.dev/entity/cfe4b2f8-6846-56a2-a4cd-cf97a661749d · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe4b2f8-6846-56a2-a4cd-cf97a661749d._

_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"._