---
title: "MONTYSHINE HOLDINGS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3c4017d-5995-5d2a-9471-38eae64e6aef
json: https://whiteintel.dev/api/public/dossier/a3c4017d-5995-5d2a-9471-38eae64e6aef
identifier: icij:icijol-56004050
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTYSHINE HOLDINGS CORP.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56004050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3c4017d-5995-5d2a-9471-38eae64e6aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3c4017d-5995-5d2a-9471-38eae64e6aef  

## Ownership & control

### Holdings / subsidiaries

- **A.F.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bc1ad50-0ff1-5819-bbb2-7219c4df8156

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTYSHINE HOLDINGS CORP.**. Human view: https://whiteintel.dev/entity/a3c4017d-5995-5d2a-9471-38eae64e6aef · Structured JSON: https://whiteintel.dev/api/public/dossier/a3c4017d-5995-5d2a-9471-38eae64e6aef._

_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"._