---
title: "PRISMA INDEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5daefd26-cdae-5b77-80b4-5c2800a969f5
json: https://whiteintel.dev/api/public/dossier/5daefd26-cdae-5b77-80b4-5c2800a969f5
identifier: icij:icijol-55031830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRISMA INDEX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5daefd26-cdae-5b77-80b4-5c2800a969f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5daefd26-cdae-5b77-80b4-5c2800a969f5  

## Ownership & control

### Owners / controllers

- **MONROE MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/76f78c4a-7467-5fd0-832b-566a735638e6
- **PRISMA INDEX GMBH** (shareholder of) — https://whiteintel.dev/entity/83646121-c271-5e01-b9ca-6a12a5708277

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

A **6-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/55031830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRISMA INDEX LIMITED**. Human view: https://whiteintel.dev/entity/5daefd26-cdae-5b77-80b4-5c2800a969f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5daefd26-cdae-5b77-80b4-5c2800a969f5._

_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"._