---
title: "DANLUKE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8376c6-7831-59f2-b592-879abc7ef48c
json: https://whiteintel.dev/api/public/dossier/ff8376c6-7831-59f2-b592-879abc7ef48c
identifier: icij:icijol-55023020
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANLUKE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8376c6-7831-59f2-b592-879abc7ef48c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8376c6-7831-59f2-b592-879abc7ef48c  

## Ownership & control

### Owners / controllers

- **JEOFFREY MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/73b322fc-dbff-5b1d-91a9-39a4a9174d5f
- **PETER J. MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/fab9e0e2-54ae-54a8-9a1d-fda856713006
- **JPM BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98eb8dfc-de9f-5775-b15a-eaad0013852f

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

A **8-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)

**3** 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/55023020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANLUKE LIMITED**. Human view: https://whiteintel.dev/entity/ff8376c6-7831-59f2-b592-879abc7ef48c · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8376c6-7831-59f2-b592-879abc7ef48c._

_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"._