--- title: "Montarsolo - Marco L — Ownership Dossier" canonical: https://whiteintel.dev/entity/f32b76c4-1dfd-55b0-aa12-8a97828047ec json: https://whiteintel.dev/api/public/dossier/f32b76c4-1dfd-55b0-aa12-8a97828047ec identifier: icij:icijol-80038632 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Montarsolo - Marco L **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80038632` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f32b76c4-1dfd-55b0-aa12-8a97828047ec **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f32b76c4-1dfd-55b0-aa12-8a97828047ec ## Ownership & control ### Holdings / subsidiaries - **Counter Limited** (director of) — https://whiteintel.dev/entity/36f03907-46cc-591c-b2b9-d253455999f0 - **Counter Limited** (president of) — https://whiteintel.dev/entity/36f03907-46cc-591c-b2b9-d253455999f0 - **LOVESTONE INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/f65030c8-7316-5444-879b-a6cd707ffb3c - **Resort Photo Services Limited** (director of) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c - **Resort Photo Services Limited** (president of) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c - **Bonnie Brae Investments Limited** (director of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 - **Bonnie Brae Investments Limited** (president of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 - **Mundipharma Laboratories Limited** (director of) — https://whiteintel.dev/entity/9e64d2f4-8dcd-582c-9589-cb466807ed66 - **Mundipharma Laboratories Limited** (vice-president of) — https://whiteintel.dev/entity/9e64d2f4-8dcd-582c-9589-cb466807ed66 - **Triangle Industries Ltd.** (director of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Triangle Industries Ltd.** (vice-president of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Atlantic Laboratories Limited** (director of) — https://whiteintel.dev/entity/20aa872f-1f08-5a6a-9579-5bdee0d97582 - **Atlantic Laboratories Limited** (vice-president of) — https://whiteintel.dev/entity/20aa872f-1f08-5a6a-9579-5bdee0d97582 - **Earls Court Farm Limited** (director of) — https://whiteintel.dev/entity/c0a7fd34-cc6e-5c91-8822-ac8859b28261 - **Earls Court Farm Limited** (vice-president of) — https://whiteintel.dev/entity/c0a7fd34-cc6e-5c91-8822-ac8859b28261 - **SANDGATE LTD.** (director of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **SANDGATE LTD.** (president of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **QIT Madagascar Minerals, Ltd.** (director of) — https://whiteintel.dev/entity/24d9f28d-e3ff-5e54-aedb-04d6b15fa699 - **Reynolds International (China) Ltd.** (director of) — https://whiteintel.dev/entity/b73300dd-0f57-54b2-9497-72c0847b66c9 - **Reynolds International (China) Ltd.** (president of) — https://whiteintel.dev/entity/b73300dd-0f57-54b2-9497-72c0847b66c9 - **Ebury Investments Limited** (director of) — https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 - **Ebury Investments Limited** (vice-president of) — https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 - **Great Park Investments Limited** (director of) — https://whiteintel.dev/entity/67caa707-0b54-5806-a066-0e0dd55580b3 - **Great Park Investments Limited** (vice-president of) — https://whiteintel.dev/entity/67caa707-0b54-5806-a066-0e0dd55580b3 - **Hillside Ltd.** (director of) — https://whiteintel.dev/entity/a196ead6-c0d9-5f55-858e-ff504510d0b1 - **Dryden Limited** (director of) — https://whiteintel.dev/entity/23718c6f-4909-51dc-a8f8-9506cb6fdf37 - **Dryden Limited** (vice-president of) — https://whiteintel.dev/entity/23718c6f-4909-51dc-a8f8-9506cb6fdf37 - **Brencham (1988) Limited** (director of) — https://whiteintel.dev/entity/d079886a-8a0d-55bf-a289-85138258e459 - **Brencham (1988) Limited** (vice-president of) — https://whiteintel.dev/entity/d079886a-8a0d-55bf-a289-85138258e459 - **Tholu Limited** (director of) — https://whiteintel.dev/entity/71084f2e-93b3-5518-8a8b-914d92a0ce66 - **Tholu Limited** (vice-president of) — https://whiteintel.dev/entity/71084f2e-93b3-5518-8a8b-914d92a0ce66 - **Tiana Limited** (director of) — https://whiteintel.dev/entity/0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d - **Otis Elevator Company (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b9ad1892-cd51-5250-a5e9-9116ce3b4f9a - **Otis Elevator Company (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/b9ad1892-cd51-5250-a5e9-9116ce3b4f9a - **L. P. Clover Limited** (director of) — https://whiteintel.dev/entity/12ccbc5c-9501-5e5c-b7b7-8c19d0350d46 - **L. P. Clover Limited** (vice-president of) — https://whiteintel.dev/entity/12ccbc5c-9501-5e5c-b7b7-8c19d0350d46 - **G. H. Carrell Limited** (director of) — https://whiteintel.dev/entity/bbc09e2e-28a9-526a-98ee-df4d17ed6a75 - **G. H. Carrell Limited** (vice-president of) — https://whiteintel.dev/entity/bbc09e2e-28a9-526a-98ee-df4d17ed6a75 - **Mundipharma International Limited** (director of) — https://whiteintel.dev/entity/01ba2082-31b2-5f9b-8ee3-42cd1b0beba2 - **Mundipharma International Limited** (vice-president of) — https://whiteintel.dev/entity/01ba2082-31b2-5f9b-8ee3-42cd1b0beba2 - **B.L. Carrolton Limited** (director of) — https://whiteintel.dev/entity/28b387f5-5f53-5725-ae2b-bf7cab9fac68 - **B.L. Carrolton Limited** (vice-president of) — https://whiteintel.dev/entity/28b387f5-5f53-5725-ae2b-bf7cab9fac68 - **J.E.M. Limited** (director of) — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b - **J.E.M. Limited** (vice-president of) — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b - **Mallard Limited** (director of) — https://whiteintel.dev/entity/c47d9b5d-0362-51f5-aa72-bc38f28fd38b - **Mallard Limited** (vice-president of) — https://whiteintel.dev/entity/c47d9b5d-0362-51f5-aa72-bc38f28fd38b - **Betal Limited** (director of) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Betal Limited** (shareholder of) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Betal Limited** (vice-president of) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Calumet Investments Limited** (director of) — https://whiteintel.dev/entity/a117840c-8abe-5331-8f6b-9e7721979ded - **Calumet Investments Limited** (vice-president of) — https://whiteintel.dev/entity/a117840c-8abe-5331-8f6b-9e7721979ded - **EVANSVILLE INVESTMENTS, LTD.** (director of) — https://whiteintel.dev/entity/131a91db-0934-52f5-a5e7-aa5ac8db0d53 - **EVANSVILLE INVESTMENTS, LTD.** (vice-president of) — https://whiteintel.dev/entity/131a91db-0934-52f5-a5e7-aa5ac8db0d53 - **Aerolab Limited** (director of) — https://whiteintel.dev/entity/5600653d-1304-5e3e-8f4b-2b93f8965b7f - **Aerolab Limited** (vice-president of) — https://whiteintel.dev/entity/5600653d-1304-5e3e-8f4b-2b93f8965b7f - **Northdale Limited** (director of) — https://whiteintel.dev/entity/d6dfe32e-c802-5d1b-bd23-dd67f2f1c0ff - **Northdale Limited** (vice-president of) — https://whiteintel.dev/entity/d6dfe32e-c802-5d1b-bd23-dd67f2f1c0ff - **Kelly Pharmaceuticals Limited** (director of) — https://whiteintel.dev/entity/209afb3b-2229-51ad-88b4-3d1598226981 - **Kelly Pharmaceuticals Limited** (vice-president of) — https://whiteintel.dev/entity/209afb3b-2229-51ad-88b4-3d1598226981 - **Tom Pharmaceuticals Limited** (director of) — https://whiteintel.dev/entity/3b7128cf-02a4-5517-ac19-9d424b68fab4 - **Tom Pharmaceuticals Limited** (vice-president of) — https://whiteintel.dev/entity/3b7128cf-02a4-5517-ac19-9d424b68fab4 - **EPI - Ecopetrol Pipelines International Limited** (director of) — https://whiteintel.dev/entity/ddfea085-7324-5e97-b339-1594e4790b9e - **MANOR HOUSE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73807651-8790-5558-9601-6cb7e8388e9c - **Ross Investments Ltd.** (director of) — https://whiteintel.dev/entity/870430db-adbf-5a2d-a99d-44f5818282a7 - **Bermag Limited** (director of) — https://whiteintel.dev/entity/fe84351a-aa7e-568a-9fdf-3042164e7b40 - **Latin American Coal Marketing Company Ltd.** (director of) — https://whiteintel.dev/entity/3c0c7690-b6c5-5ad2-ac9a-890de4b980e0 - **Windward Funding IV, Ltd.** (director of) — https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1 - **Windward Equity Holdings IV, Ltd.** (director of) — https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480 - **Pacific Investments (Asia), Limited** (is signatory for) — https://whiteintel.dev/entity/924cba8a-18a9-57da-b930-aaf8a590c1c5 - **HCL Bermuda Limited** (director of) — https://whiteintel.dev/entity/3a9bf3a8-010c-52b0-862b-278b311ee2f4 - **Mining and Technical Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862 - **Merganser Limited** (director of) — https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5 - **Merganser Limited** (vice-president of) — https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5 - **Sheldrake Limited** (director of) — https://whiteintel.dev/entity/f1f6b777-c303-5b7a-b18a-8a403cf66263 - **Sheldrake Limited** (vice-president of) — https://whiteintel.dev/entity/f1f6b777-c303-5b7a-b18a-8a403cf66263 - **Glencore Investments Limited** (director of) — https://whiteintel.dev/entity/514fd398-5909-526f-bbf3-25ea30753ac4 - **LCB Investments, Limited** (director of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **LCB Investments, Limited** (secretary of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **Atila Venture Partners Ltd.** (director of) — https://whiteintel.dev/entity/78772195-46b2-5656-b32c-3c014ac91c9e - **GP Management Holdings Ltd.** (director of) — https://whiteintel.dev/entity/b63d92c3-5e81-5a96-85d2-19ebc268c6ea - **GP Management Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/b63d92c3-5e81-5a96-85d2-19ebc268c6ea - **Mundipharma Research Company Limited** (director of) — https://whiteintel.dev/entity/ef7e130e-9d51-50b1-8f3b-573f3c5de547 - **Mundipharma Research Company Limited** (vice-president of) — https://whiteintel.dev/entity/ef7e130e-9d51-50b1-8f3b-573f3c5de547 - **Atila Venture Capital Limited** (director of) — https://whiteintel.dev/entity/17464ec4-022b-57c9-84d2-903b75b49860 - **Celia and Marcos Family Institute** (director of) — https://whiteintel.dev/entity/9c07b254-5cc4-570f-864a-0b4ef13146c0 - **Celia and Marcos Family Institute** (vice-president of) — https://whiteintel.dev/entity/9c07b254-5cc4-570f-864a-0b4ef13146c0 - **Mundipharma International Holdings Limited** (director of) — https://whiteintel.dev/entity/50188a8f-0192-5ecb-8ac9-672e5bfd4dfe - **Mundipharma International Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/50188a8f-0192-5ecb-8ac9-672e5bfd4dfe - **Glencore Cerrejon Ltd** (director of) — https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63 - **Resort Imaging Limited** (director of) — https://whiteintel.dev/entity/4b5b14d4-aa03-53d5-8f16-2ffca1c8ab29 - **Resort Imaging Limited** (president of) — https://whiteintel.dev/entity/4b5b14d4-aa03-53d5-8f16-2ffca1c8ab29 - **Fletcher International, Ltd.** (is signatory for) — https://whiteintel.dev/entity/21caee43-dee5-52db-89ef-4b22cf64ae9f - **Solon Capital Ltd.** (director of) — https://whiteintel.dev/entity/7c4a0ae2-7c42-5f43-922d-a607e4cd53e8 - **Wealth Systems International Ltd.** (director of) — https://whiteintel.dev/entity/0f13517c-72b3-5d06-b807-3496aa146ce1 - **Wealth Systems International Ltd.** (vice-president of) — https://whiteintel.dev/entity/0f13517c-72b3-5d06-b807-3496aa146ce1 - **Prometheus Resources Ltd.** (director of) — https://whiteintel.dev/entity/ae1e7f97-c362-50a9-8f6b-08555039b5c8 - **Prometheus Resources Ltd.** (vice-president of) — https://whiteintel.dev/entity/ae1e7f97-c362-50a9-8f6b-08555039b5c8 - **Power Asset Management Limited** (vice-president of) — https://whiteintel.dev/entity/c0e76c79-8cfa-5091-828e-a39b0b796242 - **Quartia Limited** (director of) — https://whiteintel.dev/entity/320db3eb-a397-59d0-8030-bf62a80492f8 - **Windward Equity Holdings V, Ltd.** (director of) — https://whiteintel.dev/entity/c8211fb4-c565-5957-818b-2c8a947438d3 - **Windward Funding V, Ltd.** (director of) — https://whiteintel.dev/entity/b88d567f-3146-597e-8dab-00dbb4d1c417 - **CWG Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da - **CWG Holdings (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da - **CyberHome Entertainment Limited** (director of) — https://whiteintel.dev/entity/ef8cd397-b518-5483-993d-f15aab902f40 - **Oceaneer Egypt Ltd.** (director of) — https://whiteintel.dev/entity/9f171d5b-576e-577d-befe-90b665ef5646 - **Fios Master Fund Limited** (director of) — https://whiteintel.dev/entity/55e0ff6f-b11a-5f36-8521-4de149268d9d - **Fios Master Fund Limited** (vice-president of) — https://whiteintel.dev/entity/55e0ff6f-b11a-5f36-8521-4de149268d9d - **Fios Investments Limited** (director of) — https://whiteintel.dev/entity/d405aa56-60d3-5b3b-a742-66289a1cb962 - **Fios Investments Limited** (vice-president of) — https://whiteintel.dev/entity/d405aa56-60d3-5b3b-a742-66289a1cb962 - **Fios International Fund Limited** (director of) — https://whiteintel.dev/entity/cecfeabf-c66b-55ff-99c7-7b4a7df98582 - **Fios International Fund Limited** (vice-president of) — https://whiteintel.dev/entity/cecfeabf-c66b-55ff-99c7-7b4a7df98582 - **TK International Limited** (director of) — https://whiteintel.dev/entity/5fff630e-1490-596d-b338-db54ad323393 - **TK International Limited** (vice-president of) — https://whiteintel.dev/entity/5fff630e-1490-596d-b338-db54ad323393 - **Laysan Limited** (director of) — https://whiteintel.dev/entity/d1e28b2e-a7ca-51fb-9743-daa1f369cae9 - **Laysan Limited** (vice-president of) — https://whiteintel.dev/entity/d1e28b2e-a7ca-51fb-9743-daa1f369cae9 - **Dynasty Syndicate Investment Limited** (director of) — https://whiteintel.dev/entity/0242fb21-999d-54bf-8500-a82062084a3b - **Cedar Investment Management Ltd.** (director of) — https://whiteintel.dev/entity/27e70bf8-e619-5c6f-a061-e9649bb18abc - **Solon Capital Euro, Ltd.** (director of) — https://whiteintel.dev/entity/527d2411-19a9-5b6c-9a78-3a6e8c6eb185 - **Cedar Currency Fund Ltd.** (director of) — https://whiteintel.dev/entity/7b326956-4788-5bcf-9d31-a727faa96136 - **Scopia PX International Limited** (director of) — https://whiteintel.dev/entity/c05b771c-dc4c-5420-aa8f-a977f15b1b30 - **Mont Pelerin Alpha Fund, Ltd.** (director of) — https://whiteintel.dev/entity/f19899e0-309e-552f-81ad-c7eeb0042487 - **ABSOLUTE PERFORMANCE LTD.** (director of) — https://whiteintel.dev/entity/266acaff-5033-52cb-a4be-67fef6a0c305 - **INTEGRATED PERFORMANCES LIMITED** (director of) — https://whiteintel.dev/entity/c69520b5-afb4-561b-a3d3-45963625b4e6 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038632 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Montarsolo - Marco L**. Human view: https://whiteintel.dev/entity/f32b76c4-1dfd-55b0-aa12-8a97828047ec · Structured JSON: https://whiteintel.dev/api/public/dossier/f32b76c4-1dfd-55b0-aa12-8a97828047ec._ _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"._