---
title: "MONITOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a07dec-885b-51a7-9412-b0889bccfa51
json: https://whiteintel.dev/api/public/dossier/60a07dec-885b-51a7-9412-b0889bccfa51
identifier: icij:icijol-12179139
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONITOR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12179139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60a07dec-885b-51a7-9412-b0889bccfa51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a07dec-885b-51a7-9412-b0889bccfa51  

## Ownership & control

### Holdings / subsidiaries

- **PRIVATE HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede
- **DRONFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f847fb97-c505-56d1-874f-27e39069629b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179139

## 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 **MONITOR HOLDINGS LIMITED** — https://whiteintel.dev/entity/60a07dec-885b-51a7-9412-b0889bccfa51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONITOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/60a07dec-885b-51a7-9412-b0889bccfa51 · Structured JSON: https://whiteintel.dev/api/public/dossier/60a07dec-885b-51a7-9412-b0889bccfa51._

_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"._