---
title: "MONK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2572a9fb-b09e-5b05-a693-a3a07b8f7d08
json: https://whiteintel.dev/api/public/dossier/2572a9fb-b09e-5b05-a693-a3a07b8f7d08
identifier: icij:icijol-10180962
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONK LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10180962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2572a9fb-b09e-5b05-a693-a3a07b8f7d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2572a9fb-b09e-5b05-a693-a3a07b8f7d08  

## Ownership & control

### Owners / controllers

- **REDLION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3f7a45f-5079-5e17-9740-3ce414f7daa6
- **REDSHIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04b28012-8f46-55d9-9ea3-d1029879c3f3
- **MARIDI INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a6452e-f1a4-586d-a5e2-359f7101c775
- **ADANSONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5258d72-4496-533b-b8ec-73a875b28047

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

A **4-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/10180962

## 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 **MONK LIMITED** — https://whiteintel.dev/entity/2572a9fb-b09e-5b05-a693-a3a07b8f7d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONK LIMITED**. Human view: https://whiteintel.dev/entity/2572a9fb-b09e-5b05-a693-a3a07b8f7d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/2572a9fb-b09e-5b05-a693-a3a07b8f7d08._

_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"._