---
title: "MONTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d81fc085-a477-5930-8133-e9543c1f8081
json: https://whiteintel.dev/api/public/dossier/d81fc085-a477-5930-8133-e9543c1f8081
identifier: icij:icijol-55046371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d81fc085-a477-5930-8133-e9543c1f8081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d81fc085-a477-5930-8133-e9543c1f8081  

## Ownership & control

### Owners / controllers

- **CARLOS LUIS OLIVEIRA DE MELO LOUREIRO** (shareholder of) — https://whiteintel.dev/entity/1a1a3c9c-d464-5a54-b8a5-0eb90b845ef6
- **JORGE MANUEL ARAUJO DE BEJA NEVES** (shareholder of) — https://whiteintel.dev/entity/dbcdeace-9a60-54ff-9e90-f1cfcc04be0b
- **JOAO LUIS FALUA COSTA DA SILVA** (shareholder of) — https://whiteintel.dev/entity/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f
- **LUIS MIGUEL DE ALMEIDA BELO** (shareholder of) — https://whiteintel.dev/entity/3c58aacc-a1a7-5509-905f-943c9518127b
- **LUIS AUGUSTO GONCALVES MAGALHAES** (shareholder of) — https://whiteintel.dev/entity/776fc612-e412-57d8-9db6-06625e1acbc1
- **JOAO MANUEL CARNEIRO PAULA DE CARVALHO** (shareholder of) — https://whiteintel.dev/entity/f4fabd96-c7e9-59ce-ac25-651edaa6255e
- **DUARTE NUNO PASSOS GALHARDAS** (shareholder of) — https://whiteintel.dev/entity/f9999225-89f9-5038-9815-c2c3c881dd2c
- **NUNO FERNANDO LOUREIRO FERREIRA CARVALHO** (shareholder of) — https://whiteintel.dev/entity/bf0e61da-9e8e-5b40-8b37-c492c26fd749
- **ANTONIO MARQUES DIAS** (shareholder of) — https://whiteintel.dev/entity/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438
- **ANTONIO JOSE ARAUJO DE BEJA NEVES** (shareholder of) — https://whiteintel.dev/entity/32a40f45-5cf0-56c9-a13f-e1cc605ba7c3
- **RUI MANUEL PINTO DOS SANTOS SILVA** (shareholder of) — https://whiteintel.dev/entity/a7b5dd38-6148-50c1-9426-ae60c0622772
- **NUNO MIGUEL PORTELA GONCALVES BELO** (shareholder of) — https://whiteintel.dev/entity/d3b61b4f-cfa2-5257-9c6d-3939d9bbc6e8
- **MARIA AUGUSTA CARDADOR FRANCISCO** (shareholder of) — https://whiteintel.dev/entity/7c435009-66ad-5fc6-b077-c8781c79f0ef
- **BRUNO SILVA DA COSTA CABRAL** (shareholder of) — https://whiteintel.dev/entity/7e944a48-6389-58bc-8568-342d8a39e877
- **JOAQUIM JOSE FERNANDES PAULO** (shareholder of) — https://whiteintel.dev/entity/8751b086-849e-58f4-b626-b0f23c07c215
- **JOAO PAULO CORREIA DA SILVA DOMINGOS** (shareholder of) — https://whiteintel.dev/entity/c910a58a-c8dc-505e-8643-69121ed18dc5
- **ANA CRISTINA MARTINS SANTIAGO MARQUES** (shareholder of) — https://whiteintel.dev/entity/59333a17-f2c6-5995-828f-cd680f30419b
- **SERGIO PAULO MAIA OLIVEIRA** (shareholder of) — https://whiteintel.dev/entity/0c086a8b-bb5a-5108-a9cb-7c52b9ef386e
- **ANTONIO JULIO NETO JORGE** (shareholder of) — https://whiteintel.dev/entity/be87c6f1-88e9-540b-aa4d-226fc92b765d
- **CARLOS ALBERTO FERREIRA DA CRUZ** (shareholder of) — https://whiteintel.dev/entity/4e2b254e-e326-5ec5-b027-3cf76879e23f
- **CARLOS SERAFIM DE AGUIAR ALVES CAETANO** (shareholder of) — https://whiteintel.dev/entity/46645c4e-b7d0-552f-89aa-181d6179e8b5
- **JOAO CARLOS HENRIQUES GOMES FERREIRA** (shareholder of) — https://whiteintel.dev/entity/a41a56a0-7bfc-5d39-83d5-ebb68418363a
- **JORGE CARLOS BATALHA DUARTE CATULO** (shareholder of) — https://whiteintel.dev/entity/fc0c679b-9597-5302-bad8-8eab498412ef
- **JOSE ANTONIO MENDES GARCIA BARATA** (shareholder of) — https://whiteintel.dev/entity/001dc46f-9180-508e-b1f2-f5abe16ea28e
- **ANTONIO MANUEL MARTINS AMARAL** (shareholder of) — https://whiteintel.dev/entity/0f26730d-0a0b-5707-9388-2f5d279742a1
- **MIGUEL PAIVA EIRAS ANTUNES** (shareholder of) — https://whiteintel.dev/entity/8947780c-de7c-5b2d-bf3a-dcb359ac5a8e
- **CLAUDIA SOFIA SOARES BERNARDO** (shareholder of) — https://whiteintel.dev/entity/bb403bd3-ca94-50aa-88d5-87bb8f9199b0
- **JOAO BARROS SALES CALDEIRA** (shareholder of) — https://whiteintel.dev/entity/ccb66a0a-fd95-5364-afd5-ef2d79a6f7e9
- **ANA CRISTINA GANHAO PEREIRA DE MATOS GAMITO** (shareholder of) — https://whiteintel.dev/entity/4a9ec76e-af29-50a6-93c6-46f7597f9b80
- **PEDRO MIGUEL GONVALCES CARREIRA MENDES** (shareholder of) — https://whiteintel.dev/entity/6b751361-dc02-57f4-b290-02efb8b48d95
- **NUNO JORGE TELES GONCALVES ALPENDRE** (shareholder of) — https://whiteintel.dev/entity/60e38fa6-2689-5836-9f1c-fab3ebe4c97a
- **HORACIO DA SILVA MARREIROS NEGRAO** (shareholder of) — https://whiteintel.dev/entity/48e57931-910d-5815-b526-b207e1319c77
- **PAOLO ALEXANDRE PESSANHA SARAIVA DE ALMEIDA** (shareholder of) — https://whiteintel.dev/entity/e0f65cfc-c276-5068-a0e2-2f1f691fbb55
- **GONCALO MARIA DE VASCONCELOS LIMA NOGUEIRA SIMOES** (shareholder of) — https://whiteintel.dev/entity/cc842897-d40b-52bc-ba73-93a11b939bdc
- **NUNO MIGUEL CABACO DA SILVA** (shareholder of) — https://whiteintel.dev/entity/39d7bfbe-8162-5b12-b578-d6ca64af0959
- **TERESA ALEXANRA MARTINS TAVARES** (shareholder of) — https://whiteintel.dev/entity/fd80e590-f535-5f32-9dea-70cc822285c2
- **PAULO ALEXANDRE DE SA' FERNANDES** (shareholder of) — https://whiteintel.dev/entity/cb01b7c8-3232-5c8c-b04b-17ded545cc73
- **JORGE MANUEL DE SOUSA MARRAO** (shareholder of) — https://whiteintel.dev/entity/f7471845-bb7b-5fd8-a08c-6608b364448e
- **ROSA MARIA DOS SANTOS PEDROSO PINHEIRO DE FREITAS SOARES** (shareholder of) — https://whiteintel.dev/entity/fee88476-b3c4-54b4-a6c4-d4d5f997538b
- **JOSE GABRIEL CHIMENO CASERO** (shareholder of) — https://whiteintel.dev/entity/97303f8f-5d8d-5988-8617-9deac2907e08

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

A **43-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d81fc085-a477-5930-8133-e9543c1f8081 · Structured JSON: https://whiteintel.dev/api/public/dossier/d81fc085-a477-5930-8133-e9543c1f8081._

_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"._