---
title: "MONITOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71f467b-9e11-53cd-84bd-e2bec26ea35f
json: https://whiteintel.dev/api/public/dossier/f71f467b-9e11-53cd-84bd-e2bec26ea35f
identifier: icij:icijol-12005141
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONITOR HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12005141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f71f467b-9e11-53cd-84bd-e2bec26ea35f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71f467b-9e11-53cd-84bd-e2bec26ea35f  

## Ownership & control

### Holdings / subsidiaries

- **MINERVA TRADING SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/a9e9fa80-5f87-5530-8019-b3610a661e5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12005141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONITOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f71f467b-9e11-53cd-84bd-e2bec26ea35f · Structured JSON: https://whiteintel.dev/api/public/dossier/f71f467b-9e11-53cd-84bd-e2bec26ea35f._

_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"._