---
title: "MONTICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3da3237-c108-5b7a-9457-eed3a03a22e3
json: https://whiteintel.dev/api/public/dossier/f3da3237-c108-5b7a-9457-eed3a03a22e3
identifier: icij:icijol-55078326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTICO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3da3237-c108-5b7a-9457-eed3a03a22e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3da3237-c108-5b7a-9457-eed3a03a22e3  

## Ownership & control

### Owners / controllers

- **JOHN MONTANARO** (shareholder of) — https://whiteintel.dev/entity/e1c4398d-e02a-52e2-b1fb-df4c6199db1e
- **GODWIN MONTANARO** (shareholder of) — https://whiteintel.dev/entity/bb09d7e3-7fef-53c5-90ce-29e241040ace

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

A **7-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)

**4** 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/55078326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTICO LIMITED**. Human view: https://whiteintel.dev/entity/f3da3237-c108-5b7a-9457-eed3a03a22e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3da3237-c108-5b7a-9457-eed3a03a22e3._

_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"._