---
title: "Monmouth Construction Materials, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebc68f5-1bb8-5d03-aff4-16229f09d02f
json: https://whiteintel.dev/api/public/dossier/eebc68f5-1bb8-5d03-aff4-16229f09d02f
identifier: icij:icijol-82006830
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Monmouth Construction Materials, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eebc68f5-1bb8-5d03-aff4-16229f09d02f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebc68f5-1bb8-5d03-aff4-16229f09d02f  

## Ownership & control

### Owners / controllers

- **Stavola - Richard J** (shareholder of) — https://whiteintel.dev/entity/a86a8ac1-88ec-58f0-9aa2-60107a9ed75d

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monmouth Construction Materials, Ltd.**. Human view: https://whiteintel.dev/entity/eebc68f5-1bb8-5d03-aff4-16229f09d02f · Structured JSON: https://whiteintel.dev/api/public/dossier/eebc68f5-1bb8-5d03-aff4-16229f09d02f._

_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"._