---
title: "MONTOIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a
json: https://whiteintel.dev/api/public/dossier/b586389d-2a6a-5f88-a5be-d0358eff849a
identifier: icij:icijol-12155017
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTOIRE LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12155017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b586389d-2a6a-5f88-a5be-d0358eff849a  

## Ownership & control

### Holdings / subsidiaries

- **HERNSHAW PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6fa7a32-d9fa-5268-be17-540fe57e8582
- **SPECTRUM TRADING ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7295d743-ec20-5bcf-b3cf-3341d44a5342
- **EROS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/486bda51-2b54-5a79-a5ff-4a776156e953
- **FURANTALL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fe24c7a-5beb-53cc-b377-15323dcdfa21
- **MORRISON CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60cd196c-0898-5a21-9d1b-4450e744585c
- **MOUSSE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8
- **FERAIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/59eec173-34a4-5080-93bd-12e1ef5a7ce6
- **GRIFAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32864fb6-0e6d-5547-b72f-e9014108b528
- **Cejofam Inc** (shareholder of) — https://whiteintel.dev/entity/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b
- **ANUBIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2dd7f45-d3e7-530b-84bb-14118cd999f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155017

## 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 **MONTOIRE LIMITED** — https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTOIRE LIMITED**. Human view: https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a · Structured JSON: https://whiteintel.dev/api/public/dossier/b586389d-2a6a-5f88-a5be-d0358eff849a._

_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"._