---
title: "MONMOUTH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a2ea96-099a-54e4-8d48-cbbbb93aa974
json: https://whiteintel.dev/api/public/dossier/f2a2ea96-099a-54e4-8d48-cbbbb93aa974
identifier: icij:icijol-12026292
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONMOUTH HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12026292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2a2ea96-099a-54e4-8d48-cbbbb93aa974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a2ea96-099a-54e4-8d48-cbbbb93aa974  

## Ownership & control

### Holdings / subsidiaries

- **AFINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/271daf3e-f2db-56ca-8690-cc6987e6cad0
- **ATLANTIC PORTFOLIO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/088c6788-d2c6-560a-ac7f-754f29c9804f
- **DEUSDET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fd7fdeb-c6e3-5c11-899d-fdb873299f75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12026292

## 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 **MONMOUTH HOLDINGS LIMITED** — https://whiteintel.dev/entity/f2a2ea96-099a-54e4-8d48-cbbbb93aa974 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONMOUTH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f2a2ea96-099a-54e4-8d48-cbbbb93aa974 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a2ea96-099a-54e4-8d48-cbbbb93aa974._

_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"._