---
title: "Fianzas Monterrey, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c7412ce-7264-50cd-aa98-fe2b4d717584
json: https://whiteintel.dev/api/public/dossier/0c7412ce-7264-50cd-aa98-fe2b4d717584
identifier: icij:icijol-80065057
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fianzas Monterrey, S.A.

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80065057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c7412ce-7264-50cd-aa98-fe2b4d717584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c7412ce-7264-50cd-aa98-fe2b4d717584  

## Ownership & control

### Holdings / subsidiaries

- **ACE Life Insurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/ebd6cc94-bc38-5c6d-835f-3476e86ac458

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fianzas Monterrey, S.A.**. Human view: https://whiteintel.dev/entity/0c7412ce-7264-50cd-aa98-fe2b4d717584 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c7412ce-7264-50cd-aa98-fe2b4d717584._

_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"._