---
title: "MONICA CULLINAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd5b1dd3-3e9a-53e8-8aca-de013134bb30
json: https://whiteintel.dev/api/public/dossier/bd5b1dd3-3e9a-53e8-8aca-de013134bb30
identifier: icij:icijol-240050000
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONICA CULLINAN

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-240050000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd5b1dd3-3e9a-53e8-8aca-de013134bb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd5b1dd3-3e9a-53e8-8aca-de013134bb30  

## Ownership & control

### Holdings / subsidiaries

- **LORCA FINANCIAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/dd14f4b6-e7a3-5b95-a628-fba0db577fab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240050000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA CULLINAN**. Human view: https://whiteintel.dev/entity/bd5b1dd3-3e9a-53e8-8aca-de013134bb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd5b1dd3-3e9a-53e8-8aca-de013134bb30._

_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"._