---
title: "MONICA RENEE SCHAEFER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fba94ab-dacc-5b63-a5e1-98eca315991b
json: https://whiteintel.dev/api/public/dossier/3fba94ab-dacc-5b63-a5e1-98eca315991b
identifier: icij:icijol-56061299
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONICA RENEE SCHAEFER

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56061299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fba94ab-dacc-5b63-a5e1-98eca315991b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fba94ab-dacc-5b63-a5e1-98eca315991b  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE INVESTMENTS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/6a1a4e28-b736-5637-8e64-37b8ad871431
- **CREATIVE INVESTMENTS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6a1a4e28-b736-5637-8e64-37b8ad871431
- **CREATIVE INVESTMENTS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/6a1a4e28-b736-5637-8e64-37b8ad871431

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061299

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONICA RENEE SCHAEFER** — https://whiteintel.dev/entity/3fba94ab-dacc-5b63-a5e1-98eca315991b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA RENEE SCHAEFER**. Human view: https://whiteintel.dev/entity/3fba94ab-dacc-5b63-a5e1-98eca315991b · Structured JSON: https://whiteintel.dev/api/public/dossier/3fba94ab-dacc-5b63-a5e1-98eca315991b._

_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"._