---
title: "MONITOR ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd6ef7e-2a26-5f47-9041-d990868f2981
json: https://whiteintel.dev/api/public/dossier/cbd6ef7e-2a26-5f47-9041-d990868f2981
identifier: icij:icijol-56078346
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONITOR ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbd6ef7e-2a26-5f47-9041-d990868f2981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd6ef7e-2a26-5f47-9041-d990868f2981  

## Ownership & control

### Holdings / subsidiaries

- **WHITE`S LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **RADIANT PROPERTIES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078346

## 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 **MONITOR ENTERPRISES LIMITED** — https://whiteintel.dev/entity/cbd6ef7e-2a26-5f47-9041-d990868f2981 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONITOR ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/cbd6ef7e-2a26-5f47-9041-d990868f2981 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd6ef7e-2a26-5f47-9041-d990868f2981._

_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"._