---
title: "MONITOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd214a70-b06f-56e9-a451-3cdd22e20676
json: https://whiteintel.dev/api/public/dossier/cd214a70-b06f-56e9-a451-3cdd22e20676
identifier: icij:icijol-12016151
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONITOR HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12016151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd214a70-b06f-56e9-a451-3cdd22e20676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd214a70-b06f-56e9-a451-3cdd22e20676  

## Ownership & control

### Holdings / subsidiaries

- **AL NISR LIMITED** (shareholder of) — https://whiteintel.dev/entity/30cc8626-50a6-595e-91b5-44f736b209a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12016151

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/cd214a70-b06f-56e9-a451-3cdd22e20676 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONITOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cd214a70-b06f-56e9-a451-3cdd22e20676 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd214a70-b06f-56e9-a451-3cdd22e20676._

_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"._