---
title: "INVESTMON CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad215c27-d3fb-5f7f-91bd-64a645bfcf31
json: https://whiteintel.dev/api/public/dossier/ad215c27-d3fb-5f7f-91bd-64a645bfcf31
identifier: lei:2549000DN62QSL4VIH09
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMON CORP.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `lei:2549000DN62QSL4VIH09`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad215c27-d3fb-5f7f-91bd-64a645bfcf31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad215c27-d3fb-5f7f-91bd-64a645bfcf31  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `CWTQ`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INVESTMON CORP.** — ICIJ Offshore Leaks · `icij:icijol-11007392` — https://whiteintel.dev/entity/f97c1d5d-6961-5a3a-b854-905ada23115c

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549000DN62QSL4VIH09

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMON CORP.**. Human view: https://whiteintel.dev/entity/ad215c27-d3fb-5f7f-91bd-64a645bfcf31 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad215c27-d3fb-5f7f-91bd-64a645bfcf31._

_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"._