---
title: "MONTE EBRO INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc94d66b-e251-5d72-90cc-0e6d058aa5e7
json: https://whiteintel.dev/api/public/dossier/fc94d66b-e251-5d72-90cc-0e6d058aa5e7
identifier: icij:icijol-240026502
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTE EBRO INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240026502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc94d66b-e251-5d72-90cc-0e6d058aa5e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc94d66b-e251-5d72-90cc-0e6d058aa5e7  

## Ownership & control

### Owners / controllers

- **JAVIER ALFREDO CRISTIANI LLACH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e9baeb84-d431-5e01-bc94-9eab85dd5071
- **ALEJANDRO FELIX CRISTIANI LLACH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9242dfdb-1cd2-5d73-9590-40e921a3e59d
- **CLAUDIA MARGARITA CRISTIANI LLACH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a4ae7d90-a60a-5c45-9829-7366185c7f6c
- **MARIA MARGARITA LLACH DE CRISTIANI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7cf6a310-864c-50ac-a6b5-7a5d548af2e7
- **ALFREDO FELIX CRISTIANI BUKARD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/aba99590-7579-564d-b9d6-548581fcdc88

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

1. **JAVIER ALFREDO CRISTIANI LLACH** — Ultimate Beneficial Owner → *MONTE EBRO INVESTMENTS LTD.*
1. **ALEJANDRO FELIX CRISTIANI LLACH** — Ultimate Beneficial Owner → *MONTE EBRO INVESTMENTS LTD.*
1. **CLAUDIA MARGARITA CRISTIANI LLACH** — Ultimate Beneficial Owner → *MONTE EBRO INVESTMENTS LTD.*
1. **MARIA MARGARITA LLACH DE CRISTIANI** — Ultimate Beneficial Owner → *MONTE EBRO INVESTMENTS LTD.*
1. **ALFREDO FELIX CRISTIANI BUKARD** — Ultimate Beneficial Owner → *MONTE EBRO INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240026502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE EBRO INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/fc94d66b-e251-5d72-90cc-0e6d058aa5e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc94d66b-e251-5d72-90cc-0e6d058aa5e7._

_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"._