---
title: "Monmouth Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d05dd9e-43b0-5cd0-b429-ced1478afe44
json: https://whiteintel.dev/api/public/dossier/2d05dd9e-43b0-5cd0-b429-ced1478afe44
identifier: icij:icijol-12109257
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Monmouth Holdings Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12109257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d05dd9e-43b0-5cd0-b429-ced1478afe44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d05dd9e-43b0-5cd0-b429-ced1478afe44  

## Ownership & control

### Holdings / subsidiaries

- **ANNALISA ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0aa4e06-0ede-57c2-93b4-1ca9d06f9999
- **LAXEY LAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/3344a48d-30a7-58a8-b3f4-f9a1a1701518
- **ITT S.A.** (shareholder of) — https://whiteintel.dev/entity/f00fe09e-0111-5dd1-92ec-912ea3626931
- **NIKO TREASURY S.A.** (shareholder of) — https://whiteintel.dev/entity/5dbd0bb5-b745-54c9-bad7-f9475e1a429e
- **ATLANTIC PORTFOLIO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/088c6788-d2c6-560a-ac7f-754f29c9804f
- **SANDFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cfc450a-e39d-52c8-b496-691dfb2b14ff
- **HERITON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5247194f-bc92-554b-944f-d0bffe69a30e
- **REGENCY HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/85dd132a-b64f-59d7-9588-1e68e24475b6
- **ABBEYSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/db0e1400-50d4-552a-a2e6-8aeed6088402
- **PLANTUM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13e5f9e7-d9aa-5b78-872a-5e53faa6b1a8
- **Leisure Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/d2e7b4b1-6b7b-593d-8b4f-539c8471bc03
- **INTERNATIONAL HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9da4c355-8a25-5403-9b14-b031c649cc17

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109257

## 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 **Monmouth Holdings Limited** — https://whiteintel.dev/entity/2d05dd9e-43b0-5cd0-b429-ced1478afe44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monmouth Holdings Limited**. Human view: https://whiteintel.dev/entity/2d05dd9e-43b0-5cd0-b429-ced1478afe44 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d05dd9e-43b0-5cd0-b429-ced1478afe44._

_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"._