---
title: "BEAUMONT ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df4deb78-4d8a-5fc0-81ef-f61944882ec8
json: https://whiteintel.dev/api/public/dossier/df4deb78-4d8a-5fc0-81ef-f61944882ec8
identifier: icij:icijol-55000409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEAUMONT ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df4deb78-4d8a-5fc0-81ef-f61944882ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df4deb78-4d8a-5fc0-81ef-f61944882ec8  

## Ownership & control

### Owners / controllers

- **MARK MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/6dffb39c-0acb-5b5b-95e3-f5f073404138
- **LAWRENCE MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7

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

A **6-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)

**3** 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/55000409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEAUMONT ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/df4deb78-4d8a-5fc0-81ef-f61944882ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/df4deb78-4d8a-5fc0-81ef-f61944882ec8._

_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"._