---
title: "MONIQUE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09472af7-97cd-5cc8-a337-e723164f5358
json: https://whiteintel.dev/api/public/dossier/09472af7-97cd-5cc8-a337-e723164f5358
identifier: icij:icijol-10041987
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONIQUE INC.

**Type:** Company  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-10041987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09472af7-97cd-5cc8-a337-e723164f5358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09472af7-97cd-5cc8-a337-e723164f5358  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/573355db-230e-517f-b9ea-caf2f2aee2fd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ffe01051-0e2f-5bdf-ae7a-bec238bd4846

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

1. **THE BEARER** — shareholder of → *MONIQUE INC.*
1. **THE BEARER** — shareholder of → *MONIQUE INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10041987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIQUE INC.**. Human view: https://whiteintel.dev/entity/09472af7-97cd-5cc8-a337-e723164f5358 · Structured JSON: https://whiteintel.dev/api/public/dossier/09472af7-97cd-5cc8-a337-e723164f5358._

_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"._