---
title: "MONITOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24
json: https://whiteintel.dev/api/public/dossier/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24
identifier: icij:icijol-12183319
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONITOR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12183319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24  

## Ownership & control

### Holdings / subsidiaries

- **DARSHAN INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/f8e8b9b7-44f1-58bc-a2cd-d573184f002b
- **BELFONT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e52f612-00d2-5af6-876a-b396fd7c6850
- **GLENFORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/811d9d88-3421-5841-9c8b-a4abf8faa5e1
- **FIFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a217bae-5feb-5e89-b645-782df13ebf3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183319

## 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/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24 · 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/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c2d5e4-19cd-5d8f-bcf4-90e400501b24._

_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"._