---
title: "MONACO ENTERTAINMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f0bb30f-89db-5af6-b151-7ccf4f5031bd
json: https://whiteintel.dev/api/public/dossier/6f0bb30f-89db-5af6-b151-7ccf4f5031bd
identifier: icij:icijol-55031366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONACO ENTERTAINMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f0bb30f-89db-5af6-b151-7ccf4f5031bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f0bb30f-89db-5af6-b151-7ccf4f5031bd  

## Ownership & control

### Owners / controllers

- **RICKEY LEE CLAY** (shareholder of) — https://whiteintel.dev/entity/a0d5851e-8fc0-557d-abbe-6df0be03bbcf
- **PRA CONSULTING & INVESTMENT HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/ed795828-0913-50d0-9783-7baf8ba4dae1

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

A **10-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)

**3** 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/55031366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONACO ENTERTAINMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6f0bb30f-89db-5af6-b151-7ccf4f5031bd · Structured JSON: https://whiteintel.dev/api/public/dossier/6f0bb30f-89db-5af6-b151-7ccf4f5031bd._

_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"._