---
title: "Monthy - Farida — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aac4792-a421-5806-8252-b69fa6393bef
json: https://whiteintel.dev/api/public/dossier/3aac4792-a421-5806-8252-b69fa6393bef
identifier: icij:icijol-80103419
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monthy - Farida

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-80103419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3aac4792-a421-5806-8252-b69fa6393bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aac4792-a421-5806-8252-b69fa6393bef  

## Ownership & control

### Holdings / subsidiaries

- **Incipient Capital Africa Ltd** (director of) — https://whiteintel.dev/entity/84d11c02-ef22-52ae-a452-8e49aca6f5c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monthy - Farida**. Human view: https://whiteintel.dev/entity/3aac4792-a421-5806-8252-b69fa6393bef · Structured JSON: https://whiteintel.dev/api/public/dossier/3aac4792-a421-5806-8252-b69fa6393bef._

_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"._