---
title: "USM Monaco Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ecae51b-68ad-57bf-aeeb-ea96f4195933
json: https://whiteintel.dev/api/public/dossier/4ecae51b-68ad-57bf-aeeb-ea96f4195933
identifier: icij:icijol-10153084
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# USM Monaco Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10153084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ecae51b-68ad-57bf-aeeb-ea96f4195933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ecae51b-68ad-57bf-aeeb-ea96f4195933  

## Ownership & control

### Owners / controllers

- **USM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e460ed20-f5dc-5b0f-a184-37524b0360e5
- **Bridgewater Second Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a6ef226f-b496-5391-95b3-a3732e73446f
- **Bridgewater First Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/8444e8d1-6016-5a83-b4c6-455d9c833c0e

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

A **14-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)

**4** 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/10153084

## 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 **USM Monaco Ltd** — https://whiteintel.dev/entity/4ecae51b-68ad-57bf-aeeb-ea96f4195933 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USM Monaco Ltd**. Human view: https://whiteintel.dev/entity/4ecae51b-68ad-57bf-aeeb-ea96f4195933 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ecae51b-68ad-57bf-aeeb-ea96f4195933._

_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"._