---
title: "Monimpex International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1faacbe-3945-5770-ac76-edbface72c2b
json: https://whiteintel.dev/api/public/dossier/f1faacbe-3945-5770-ac76-edbface72c2b
identifier: icij:icijol-222622
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monimpex International Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-222622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1faacbe-3945-5770-ac76-edbface72c2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1faacbe-3945-5770-ac76-edbface72c2b  

## Ownership & control

### Owners / controllers

- **The Hon. Andrew Moray Stuart** (shareholder of) — https://whiteintel.dev/entity/3f7aa0e3-da90-59df-a359-588eff7de79e
- **Prospect Nominees (B.V.I) Ltd** (shareholder of) — https://whiteintel.dev/entity/a1bd1ad9-4529-503d-bea9-63677c3df256

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

A **5-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)

**2** 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/222622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monimpex International Ltd.**. Human view: https://whiteintel.dev/entity/f1faacbe-3945-5770-ac76-edbface72c2b · Structured JSON: https://whiteintel.dev/api/public/dossier/f1faacbe-3945-5770-ac76-edbface72c2b._

_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"._