---
title: "Monmouth Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98df34c-7fc4-516d-b0cf-97033b6b141b
json: https://whiteintel.dev/api/public/dossier/a98df34c-7fc4-516d-b0cf-97033b6b141b
identifier: icij:icijol-12112447
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monmouth Holdings Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12112447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a98df34c-7fc4-516d-b0cf-97033b6b141b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98df34c-7fc4-516d-b0cf-97033b6b141b  

## Ownership & control

### Holdings / subsidiaries

- **GLENAUL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83b4c779-29b1-5373-9614-741e67650252
- **ELSON & NEILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/20b2ab5a-3997-59c3-a336-ee7fb09a7d3a
- **CLEARWATER YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ecbf138-bff1-52e3-829a-b6f753558c59
- **GLENRYDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/117ce363-4056-5127-b099-d4bf7c0ff24a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112447

## 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 Holdings Limited** — https://whiteintel.dev/entity/a98df34c-7fc4-516d-b0cf-97033b6b141b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monmouth Holdings Limited**. Human view: https://whiteintel.dev/entity/a98df34c-7fc4-516d-b0cf-97033b6b141b · Structured JSON: https://whiteintel.dev/api/public/dossier/a98df34c-7fc4-516d-b0cf-97033b6b141b._

_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"._