---
title: "ROBERTO MONTALTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9f2cac1-52fe-5838-88de-b6e5aabf40f7
json: https://whiteintel.dev/api/public/dossier/d9f2cac1-52fe-5838-88de-b6e5aabf40f7
identifier: icij:icijol-56027623
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERTO MONTALTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9f2cac1-52fe-5838-88de-b6e5aabf40f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9f2cac1-52fe-5838-88de-b6e5aabf40f7  

## Ownership & control

### Holdings / subsidiaries

- **MEDORA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/87eed4b2-84df-552e-a2e8-fed4e0e65aca
- **SHEARER LIMITED** (liquidator of) — https://whiteintel.dev/entity/4cf08d5a-216b-58c1-b659-2b07c3af002a
- **RICH-GO COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/69b3e375-250e-5d48-8a00-3e1c16d3441f
- **ROBBIS OLDHAM BATTERIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/db8e1334-86b1-50b5-82fe-4101cfa17b01
- **J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ea58c17-7e0f-59a6-ae22-43104d186b2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027623

## 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 **ROBERTO MONTALTO** — https://whiteintel.dev/entity/d9f2cac1-52fe-5838-88de-b6e5aabf40f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO MONTALTO**. Human view: https://whiteintel.dev/entity/d9f2cac1-52fe-5838-88de-b6e5aabf40f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9f2cac1-52fe-5838-88de-b6e5aabf40f7._

_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"._