---
title: "RENE ELIAS VERGARA MONSALVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/143bf80b-4bbb-52dd-9b80-9ec77fd15ec8
json: https://whiteintel.dev/api/public/dossier/143bf80b-4bbb-52dd-9b80-9ec77fd15ec8
identifier: icij:icijol-56012191
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RENE ELIAS VERGARA MONSALVE

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-56012191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/143bf80b-4bbb-52dd-9b80-9ec77fd15ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/143bf80b-4bbb-52dd-9b80-9ec77fd15ec8  

## Ownership & control

### Holdings / subsidiaries

- **ULTRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/28b073be-d5d4-5621-adcb-947aeff3b202
- **ULTRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/28b073be-d5d4-5621-adcb-947aeff3b202
- **ULTRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28b073be-d5d4-5621-adcb-947aeff3b202
- **ULTRA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e0fdfd52-3f48-5db1-9176-78ecb315384d
- **ULTRA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0fdfd52-3f48-5db1-9176-78ecb315384d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENE ELIAS VERGARA MONSALVE**. Human view: https://whiteintel.dev/entity/143bf80b-4bbb-52dd-9b80-9ec77fd15ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/143bf80b-4bbb-52dd-9b80-9ec77fd15ec8._

_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"._