---
title: "MONTECRISTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416
json: https://whiteintel.dev/api/public/dossier/fde96217-2ec3-51a5-a80f-4645a951a416
identifier: icij:icijol-56085263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTECRISTO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde96217-2ec3-51a5-a80f-4645a951a416  

## Ownership & control

### Holdings / subsidiaries

- **J.A.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031
- **JAG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/808332aa-fd15-57ab-ab8f-68f386ebd957
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **MULTI GAMING HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cefb108-c3f2-53b1-9de7-8da14012c9fa
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1
- **L.G.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee06f15e-d78e-55cb-84da-437fee13e83d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085263

## 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 **MONTECRISTO LIMITED** — https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTECRISTO LIMITED**. Human view: https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416 · Structured JSON: https://whiteintel.dev/api/public/dossier/fde96217-2ec3-51a5-a80f-4645a951a416._

_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"._