---
title: "TID ASSOCIATES (UK) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd99cbdd-ea91-5006-b65b-11cbab323264
json: https://whiteintel.dev/api/public/dossier/cd99cbdd-ea91-5006-b65b-11cbab323264
identifier: icij:icijol-10092153
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TID ASSOCIATES (UK) LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10092153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd99cbdd-ea91-5006-b65b-11cbab323264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd99cbdd-ea91-5006-b65b-11cbab323264  

## Ownership & control

### Owners / controllers

- **MONMOUTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b4dfce4-93ce-5c34-89e9-d81b4346ccba
- **MONMOUTH NOMINEES (I.O.M.) HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/ad16d6fd-17db-5d2f-9665-92adfabe46ba
- **MONMOUTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d73277a5-31be-5739-a636-ffefcfaea527

### UBO chain (walk to the ultimate owner)

1. **MONMOUTH HOLDINGS LIMITED** — shareholder of → *TID ASSOCIATES (UK) LTD.*
1. **MONMOUTH NOMINEES (I.O.M.) HOLDINGS** — shareholder of → *TID ASSOCIATES (UK) LTD.*
1. **MONMOUTH HOLDINGS LIMITED** — shareholder of → *TID ASSOCIATES (UK) LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10092153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TID ASSOCIATES (UK) LTD.**. Human view: https://whiteintel.dev/entity/cd99cbdd-ea91-5006-b65b-11cbab323264 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd99cbdd-ea91-5006-b65b-11cbab323264._

_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"._