---
title: "GERALD G MOENCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b080af1f-13d1-5378-a19d-cac44ba70e4c
json: https://whiteintel.dev/api/public/dossier/b080af1f-13d1-5378-a19d-cac44ba70e4c
identifier: icij:icijol-56077570
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GERALD G MOENCH

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b080af1f-13d1-5378-a19d-cac44ba70e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b080af1f-13d1-5378-a19d-cac44ba70e4c  

## Ownership & control

### Holdings / subsidiaries

- **IVANHOE ENERGY SWEETWATER LIMITED** (director of) — https://whiteintel.dev/entity/de448265-3a06-5d60-9a61-dde7b416787f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077570

## 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 **GERALD G MOENCH** — https://whiteintel.dev/entity/b080af1f-13d1-5378-a19d-cac44ba70e4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALD G MOENCH**. Human view: https://whiteintel.dev/entity/b080af1f-13d1-5378-a19d-cac44ba70e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/b080af1f-13d1-5378-a19d-cac44ba70e4c._

_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"._