---
title: "Montenegro Real Estate Investment Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e229b982-3007-5d64-b526-cf1263a5b642
json: https://whiteintel.dev/api/public/dossier/e229b982-3007-5d64-b526-cf1263a5b642
identifier: icij:icijol-82008172
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Montenegro Real Estate Investment Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e229b982-3007-5d64-b526-cf1263a5b642  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e229b982-3007-5d64-b526-cf1263a5b642  

## Ownership & control

### Owners / controllers

- **Osoul Holding** (shareholder of) — https://whiteintel.dev/entity/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c
- **Rachid - Mohamed Borhan** (shareholder of) — https://whiteintel.dev/entity/cdb21851-e483-598e-bf41-3937a522bf73

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008172

## 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 **Montenegro Real Estate Investment Company Limited** — https://whiteintel.dev/entity/e229b982-3007-5d64-b526-cf1263a5b642 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montenegro Real Estate Investment Company Limited**. Human view: https://whiteintel.dev/entity/e229b982-3007-5d64-b526-cf1263a5b642 · Structured JSON: https://whiteintel.dev/api/public/dossier/e229b982-3007-5d64-b526-cf1263a5b642._

_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"._