---
title: "Monterey Financial Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72005bcc-abf3-5872-ac30-29ae42a61a1e
json: https://whiteintel.dev/api/public/dossier/72005bcc-abf3-5872-ac30-29ae42a61a1e
identifier: icij:icijol-205797
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monterey Financial Management Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-205797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72005bcc-abf3-5872-ac30-29ae42a61a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72005bcc-abf3-5872-ac30-29ae42a61a1e  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/14ff5e32-0ad9-5056-a37c-23333dfd0d4f
- **Cassini Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/f446d3fa-eaf3-5b1b-97fa-73f005532878

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

A **4-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/205797

## 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 **Monterey Financial Management Ltd.** — https://whiteintel.dev/entity/72005bcc-abf3-5872-ac30-29ae42a61a1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monterey Financial Management Ltd.**. Human view: https://whiteintel.dev/entity/72005bcc-abf3-5872-ac30-29ae42a61a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/72005bcc-abf3-5872-ac30-29ae42a61a1e._

_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"._