---
title: "MYONA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cea2849-cdcb-5ea4-8f40-63911b2d20b6
json: https://whiteintel.dev/api/public/dossier/2cea2849-cdcb-5ea4-8f40-63911b2d20b6
identifier: icij:icijol-10140160
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MYONA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10140160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cea2849-cdcb-5ea4-8f40-63911b2d20b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cea2849-cdcb-5ea4-8f40-63911b2d20b6  

## Ownership & control

### Owners / controllers

- **TORMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/46a8bf49-4b67-568c-ab1c-684bbb90b200
- **FINANCIAL CONSULTANTS (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2738da3c-38b1-5bcd-9347-1836d3d0dea9
- **FCM LIMITD** (shareholder of) — https://whiteintel.dev/entity/f24e95e1-75c2-5992-8a9a-196c6af18646
- **LAWIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bedcc122-d0a8-54ec-aa8b-c58eb05bb74d
- **Latour Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/09adb6f6-dc03-57ff-b891-7ed27cebfd08
- **Ygrec Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/6ed5d282-a0ab-5130-a5ab-b690f1402b8b

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

A **6-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)

**5** 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/10140160

## 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 **MYONA HOLDINGS LIMITED** — https://whiteintel.dev/entity/2cea2849-cdcb-5ea4-8f40-63911b2d20b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYONA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2cea2849-cdcb-5ea4-8f40-63911b2d20b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cea2849-cdcb-5ea4-8f40-63911b2d20b6._

_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"._