---
title: "Monument Resources (South America) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71
json: https://whiteintel.dev/api/public/dossier/cb7e12c9-c3b7-510f-80eb-7713da957a71
identifier: icij:icijol-82001029
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Monument Resources (South America) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001029`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7e12c9-c3b7-510f-80eb-7713da957a71  

## Ownership & control

### Owners / controllers

- **Monument Resources Overseas Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/12cbb859-07f7-5d4d-8672-1807e2f84750
- **Monument Resources (Overseas) Limited** (shareholder of) — https://whiteintel.dev/entity/2a52fa00-f1e0-5db2-89da-82055e0efae1
- **Monument Exploration and Production Limited** (shareholder of) — https://whiteintel.dev/entity/036cda50-7769-5d32-a013-fb06918a625d
- **PetroSantander (Colombia) Inc.** (shareholder of) — https://whiteintel.dev/entity/47000e8c-616e-571d-bef0-f87f37490e4f

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001029

## 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 **Monument Resources (South America) Limited** — https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monument Resources (South America) Limited**. Human view: https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7e12c9-c3b7-510f-80eb-7713da957a71._

_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"._