---
title: "BONAMY FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787bf6bc-e6ad-594d-ae1b-c8cb94271f9b
json: https://whiteintel.dev/api/public/dossier/787bf6bc-e6ad-594d-ae1b-c8cb94271f9b
identifier: icij:icijol-10068702
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONAMY FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10068702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/787bf6bc-e6ad-594d-ae1b-c8cb94271f9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787bf6bc-e6ad-594d-ae1b-c8cb94271f9b  

## Ownership & control

### Owners / controllers

- **BAII NOMINEES** (shareholder of) — https://whiteintel.dev/entity/d6d6194b-10ef-55f2-9315-ce7f40e8de58
- **MONITOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69b43ef9-8686-55bb-955d-8d98120a0c30

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

1. **BAII NOMINEES** — shareholder of → *BONAMY FINANCE LIMITED*
1. **MONITOR HOLDINGS LIMITED** — shareholder of → *BONAMY FINANCE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10068702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONAMY FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/787bf6bc-e6ad-594d-ae1b-c8cb94271f9b · Structured JSON: https://whiteintel.dev/api/public/dossier/787bf6bc-e6ad-594d-ae1b-c8cb94271f9b._

_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"._