---
title: "MONINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/115697c4-8807-5b04-982b-bd8ecc02c47e
json: https://whiteintel.dev/api/public/dossier/115697c4-8807-5b04-982b-bd8ecc02c47e
identifier: icij:icijol-55012129
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONINVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/115697c4-8807-5b04-982b-bd8ecc02c47e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/115697c4-8807-5b04-982b-bd8ecc02c47e  

## Ownership & control

### Owners / controllers

- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2

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

A **21-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)

**13** 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/55012129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONINVEST LIMITED**. Human view: https://whiteintel.dev/entity/115697c4-8807-5b04-982b-bd8ecc02c47e · Structured JSON: https://whiteintel.dev/api/public/dossier/115697c4-8807-5b04-982b-bd8ecc02c47e._

_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"._