---
title: "MONDAY TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8deebfc2-d7b4-5377-be7a-51205384cc22
json: https://whiteintel.dev/api/public/dossier/8deebfc2-d7b4-5377-be7a-51205384cc22
identifier: icij:icijol-20167190
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONDAY TRADING LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20167190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8deebfc2-d7b4-5377-be7a-51205384cc22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8deebfc2-d7b4-5377-be7a-51205384cc22  

## Ownership & control

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

A **2-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/20167190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONDAY TRADING LTD.**. Human view: https://whiteintel.dev/entity/8deebfc2-d7b4-5377-be7a-51205384cc22 · Structured JSON: https://whiteintel.dev/api/public/dossier/8deebfc2-d7b4-5377-be7a-51205384cc22._

_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"._