---
title: "Montpellier International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f151c477-3141-5d23-8fca-9258ad8e655c
json: https://whiteintel.dev/api/public/dossier/f151c477-3141-5d23-8fca-9258ad8e655c
identifier: icij:icijol-82006703
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Montpellier International Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f151c477-3141-5d23-8fca-9258ad8e655c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f151c477-3141-5d23-8fca-9258ad8e655c  

## Ownership & control

### Owners / controllers

- **Khronos Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/a269be74-01ea-57e7-ab05-caceebf891fa
- **Banco Santander S.A.** (shareholder of) — https://whiteintel.dev/entity/5e4a7944-38ec-52fb-b525-62b3f7dd5a1f
- **Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Account** (shareholder of) — https://whiteintel.dev/entity/7f4f338a-b238-56c9-9f69-ed5e69e77d20

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

A **26-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)

**6** 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/82006703

## 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 **Montpellier International Ltd.** — https://whiteintel.dev/entity/f151c477-3141-5d23-8fca-9258ad8e655c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montpellier International Ltd.**. Human view: https://whiteintel.dev/entity/f151c477-3141-5d23-8fca-9258ad8e655c · Structured JSON: https://whiteintel.dev/api/public/dossier/f151c477-3141-5d23-8fca-9258ad8e655c._

_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"._