---
title: "Monique Antoinette Catherine Maria Trimbos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bcce91-7e3f-51ae-93ba-7dcb0a67376f
json: https://whiteintel.dev/api/public/dossier/90bcce91-7e3f-51ae-93ba-7dcb0a67376f
identifier: icij:icijol-35618
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Monique Antoinette Catherine Maria Trimbos

**Type:** Organization  
**Identifier:** `icij:icijol-35618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90bcce91-7e3f-51ae-93ba-7dcb0a67376f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bcce91-7e3f-51ae-93ba-7dcb0a67376f  

## Ownership & control

### Holdings / subsidiaries

- **Regis Alliance Services Limited** (shareholder of) — https://whiteintel.dev/entity/5c5b4277-3be1-54dc-93ca-b2463c3171d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/35618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monique Antoinette Catherine Maria Trimbos**. Human view: https://whiteintel.dev/entity/90bcce91-7e3f-51ae-93ba-7dcb0a67376f · Structured JSON: https://whiteintel.dev/api/public/dossier/90bcce91-7e3f-51ae-93ba-7dcb0a67376f._

_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"._