---
title: "CHARLOTTE MONTFORT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec2bcbdf-4157-54cd-a6c6-b40f36b24b59
json: https://whiteintel.dev/api/public/dossier/ec2bcbdf-4157-54cd-a6c6-b40f36b24b59
identifier: icij:icijol-56044659
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLOTTE MONTFORT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec2bcbdf-4157-54cd-a6c6-b40f36b24b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec2bcbdf-4157-54cd-a6c6-b40f36b24b59  

## Ownership & control

### Holdings / subsidiaries

- **AUDIO POWER TEAM LIMITED** (secretary of) — https://whiteintel.dev/entity/ac7fe292-2c3e-5ed5-b3f3-d55e5fec24d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLOTTE MONTFORT**. Human view: https://whiteintel.dev/entity/ec2bcbdf-4157-54cd-a6c6-b40f36b24b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec2bcbdf-4157-54cd-a6c6-b40f36b24b59._

_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"._