---
title: "MONZON GILBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2c11f9-86c9-5ccb-b6ec-9d35d307c712
json: https://whiteintel.dev/api/public/dossier/7b2c11f9-86c9-5ccb-b6ec-9d35d307c712
identifier: sec:0001503166
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONZON GILBERTO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001503166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b2c11f9-86c9-5ccb-b6ec-9d35d307c712  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2c11f9-86c9-5ccb-b6ec-9d35d307c712  

## Ownership & control

### Holdings / subsidiaries

- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONZON GILBERTO**. Human view: https://whiteintel.dev/entity/7b2c11f9-86c9-5ccb-b6ec-9d35d307c712 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2c11f9-86c9-5ccb-b6ec-9d35d307c712._

_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"._