---
title: "MONFORD MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc17a18-36bd-541b-8000-0fa7b0d88354
json: https://whiteintel.dev/api/public/dossier/8fc17a18-36bd-541b-8000-0fa7b0d88354
identifier: icij:icijol-56005066
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONFORD MANAGEMENT LTD

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56005066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fc17a18-36bd-541b-8000-0fa7b0d88354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc17a18-36bd-541b-8000-0fa7b0d88354  

## Ownership & control

### Holdings / subsidiaries

- **EGRETTA LTD** (shareholder of) — https://whiteintel.dev/entity/dfdd36cd-ffda-597a-80d0-ab5d53f1402d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005066

## 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 **MONFORD MANAGEMENT LTD** — https://whiteintel.dev/entity/8fc17a18-36bd-541b-8000-0fa7b0d88354 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONFORD MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/8fc17a18-36bd-541b-8000-0fa7b0d88354 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc17a18-36bd-541b-8000-0fa7b0d88354._

_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"._