---
title: "MONKSTOWN INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a8d3a8-e944-52b2-96bb-09f2d186c417
json: https://whiteintel.dev/api/public/dossier/28a8d3a8-e944-52b2-96bb-09f2d186c417
identifier: icij:icijol-10044510
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONKSTOWN INC.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10044510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28a8d3a8-e944-52b2-96bb-09f2d186c417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a8d3a8-e944-52b2-96bb-09f2d186c417  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2164812f-9abe-524e-bf6e-53eab7364bb5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e081517a-3e5e-5a30-8ae7-9c7c72561d04

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10044510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONKSTOWN INC.**. Human view: https://whiteintel.dev/entity/28a8d3a8-e944-52b2-96bb-09f2d186c417 · Structured JSON: https://whiteintel.dev/api/public/dossier/28a8d3a8-e944-52b2-96bb-09f2d186c417._

_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"._