---
title: "MONITOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a687aeb-45ef-59ba-9786-ebe8345b78b6
json: https://whiteintel.dev/api/public/dossier/7a687aeb-45ef-59ba-9786-ebe8345b78b6
identifier: icij:icijol-12197904
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONITOR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12197904`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a687aeb-45ef-59ba-9786-ebe8345b78b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a687aeb-45ef-59ba-9786-ebe8345b78b6  

## Ownership & control

### Holdings / subsidiaries

- **IPSO FACTO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5294f0-3540-54f2-9d9f-66aece05a94f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONITOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7a687aeb-45ef-59ba-9786-ebe8345b78b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a687aeb-45ef-59ba-9786-ebe8345b78b6._

_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"._