---
title: "TAITT MONIQUE C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb8211e-162b-5e15-bb86-bf37cbb3d77d
json: https://whiteintel.dev/api/public/dossier/8bb8211e-162b-5e15-bb86-bf37cbb3d77d
identifier: icij:icijol-110058887
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAITT MONIQUE C.

**Type:** Organization  
**Identifier:** `icij:icijol-110058887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bb8211e-162b-5e15-bb86-bf37cbb3d77d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb8211e-162b-5e15-bb86-bf37cbb3d77d  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN INSTITUTE OF FORENSIC INVESTIGATIONS LIMITED** (power of attorney of) — https://whiteintel.dev/entity/a4afe3ba-dca8-55fb-b74a-913a1753cbe1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110058887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAITT MONIQUE C.**. Human view: https://whiteintel.dev/entity/8bb8211e-162b-5e15-bb86-bf37cbb3d77d · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb8211e-162b-5e15-bb86-bf37cbb3d77d._

_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"._