---
title: "Suter - Monique — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab880f0d-1cf2-5d07-8ae5-fd816a67d4f3
json: https://whiteintel.dev/api/public/dossier/ab880f0d-1cf2-5d07-8ae5-fd816a67d4f3
identifier: icij:icijol-80129613
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Suter - Monique

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80129613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab880f0d-1cf2-5d07-8ae5-fd816a67d4f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab880f0d-1cf2-5d07-8ae5-fd816a67d4f3  

## Ownership & control

### Holdings / subsidiaries

- **Premium Fund, Ltd.** (director of) — https://whiteintel.dev/entity/663f954c-6d18-5118-b9c3-8784f9d3375d
- **Premium Fund, Ltd.** (vice-president of) — https://whiteintel.dev/entity/663f954c-6d18-5118-b9c3-8784f9d3375d
- **Alpstar Multi-Strategy Fund, Ltd.** (director of) — https://whiteintel.dev/entity/4722f537-62d1-5302-a5d5-69188669fa44
- **Alpstar Multi-Strategy Fund, Ltd.** (vice-president of) — https://whiteintel.dev/entity/4722f537-62d1-5302-a5d5-69188669fa44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suter - Monique**. Human view: https://whiteintel.dev/entity/ab880f0d-1cf2-5d07-8ae5-fd816a67d4f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab880f0d-1cf2-5d07-8ae5-fd816a67d4f3._

_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"._