---
title: "MONMOUTH NOMINEES (IOM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d
json: https://whiteintel.dev/api/public/dossier/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d
identifier: icij:icijol-12111168
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONMOUTH NOMINEES (IOM) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12111168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d  

## Ownership & control

### Holdings / subsidiaries

- **BISHOPS TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7cbdfc7-e165-533f-8d5a-b63647b902b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111168

## 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 **MONMOUTH NOMINEES (IOM) LIMITED** — https://whiteintel.dev/entity/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONMOUTH NOMINEES (IOM) LIMITED**. Human view: https://whiteintel.dev/entity/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d · Structured JSON: https://whiteintel.dev/api/public/dossier/9d9f1cff-9e5a-56b2-bfd6-b533fa56255d._

_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"._