---
title: "MONNIGATE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f97aaca-437d-585b-a164-815606626417
json: https://whiteintel.dev/api/public/dossier/8f97aaca-437d-585b-a164-815606626417
identifier: icij:icijol-10115158
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONNIGATE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-10115158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f97aaca-437d-585b-a164-815606626417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f97aaca-437d-585b-a164-815606626417  

## Ownership & control

### Owners / controllers

- **ANN MULRYAN HANLY** (shareholder of) — https://whiteintel.dev/entity/7e89f90d-f7df-59f3-a9b3-159ef41d8d89
- **AQUA BAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb6d677d-a181-585f-8a5a-3a6384e08f59
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97007b96-d1e5-5980-b061-ec9d4f4c622e
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/53a7ce79-49d4-5a2b-8571-551736da6d4f

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

A **6-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10115158

## 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 **MONNIGATE FINANCE LIMITED** — https://whiteintel.dev/entity/8f97aaca-437d-585b-a164-815606626417 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONNIGATE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/8f97aaca-437d-585b-a164-815606626417 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f97aaca-437d-585b-a164-815606626417._

_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"._