---
title: "MOBMONKEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c048720-54ca-588a-ac9f-1377df4c9e87
json: https://whiteintel.dev/api/public/dossier/5c048720-54ca-588a-ac9f-1377df4c9e87
identifier: icij:icijol-55069550
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOBMONKEY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c048720-54ca-588a-ac9f-1377df4c9e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c048720-54ca-588a-ac9f-1377df4c9e87  

## Ownership & control

### Owners / controllers

- **MARTIN HANS SCHNEIDER** (shareholder of) — https://whiteintel.dev/entity/6a643e96-2aca-5aed-b1cc-df90c1188149
- **HEIKE SCHNEIDER** (shareholder of) — https://whiteintel.dev/entity/d1bf728d-b0f7-58aa-8bf5-14379440fbc5

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069550

## 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 **MOBMONKEY LTD** — https://whiteintel.dev/entity/5c048720-54ca-588a-ac9f-1377df4c9e87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOBMONKEY LTD**. Human view: https://whiteintel.dev/entity/5c048720-54ca-588a-ac9f-1377df4c9e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c048720-54ca-588a-ac9f-1377df4c9e87._

_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"._