---
title: "Monical - Harold E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aef8d99-4e68-5a33-90e9-d928a06582f4
json: https://whiteintel.dev/api/public/dossier/1aef8d99-4e68-5a33-90e9-d928a06582f4
identifier: icij:icijol-80103305
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Monical - Harold E.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1aef8d99-4e68-5a33-90e9-d928a06582f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aef8d99-4e68-5a33-90e9-d928a06582f4  

## Ownership & control

### Holdings / subsidiaries

- **American Contractors Insurance Group Ltd.** (director of) — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monical - Harold E.**. Human view: https://whiteintel.dev/entity/1aef8d99-4e68-5a33-90e9-d928a06582f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aef8d99-4e68-5a33-90e9-d928a06582f4._

_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"._