---
title: "HAMATY-SIMMONDS* MONIQUE C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e202780-3e8f-5478-b1b1-5ffcf0908cdc
json: https://whiteintel.dev/api/public/dossier/4e202780-3e8f-5478-b1b1-5ffcf0908cdc
identifier: icij:icijol-110099211
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMATY-SIMMONDS* MONIQUE C.

**Type:** Organization  
**Identifier:** `icij:icijol-110099211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e202780-3e8f-5478-b1b1-5ffcf0908cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e202780-3e8f-5478-b1b1-5ffcf0908cdc  

## Ownership & control

### Holdings / subsidiaries

- **TORTUGA (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/2e2a6ffe-6ea9-51a9-b4ce-60cf0befbde4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110099211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMATY-SIMMONDS* MONIQUE C.**. Human view: https://whiteintel.dev/entity/4e202780-3e8f-5478-b1b1-5ffcf0908cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e202780-3e8f-5478-b1b1-5ffcf0908cdc._

_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"._