---
title: "MONSARAZ CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d51316e1-e607-5be7-9574-0d3e09cafe6b
json: https://whiteintel.dev/api/public/dossier/d51316e1-e607-5be7-9574-0d3e09cafe6b
identifier: icij:icijol-101737245
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONSARAZ CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101737245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d51316e1-e607-5be7-9574-0d3e09cafe6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d51316e1-e607-5be7-9574-0d3e09cafe6b  

## Ownership & control

### Owners / controllers

- **CARICORP (BARBADOS) INC.** (secretary of) — https://whiteintel.dev/entity/43a9fba6-d227-5ecc-a7b8-a7688e22a200
- **(BARBADOS) LIMITED GUARDIAN NOMINEES** (secretary of) — https://whiteintel.dev/entity/b43a8626-5925-51cd-a557-96bd91b60ef8
- **INVESTA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/45d158f3-769e-547f-a918-37e820707e98

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

1. **CARICORP (BARBADOS) INC.** — secretary of → *MONSARAZ CORP.*
1. **(BARBADOS) LIMITED GUARDIAN NOMINEES** — secretary of → *MONSARAZ CORP.*
1. **INVESTA MANAGEMENT LIMITED** — director of → *MONSARAZ CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101737245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONSARAZ CORP.**. Human view: https://whiteintel.dev/entity/d51316e1-e607-5be7-9574-0d3e09cafe6b · Structured JSON: https://whiteintel.dev/api/public/dossier/d51316e1-e607-5be7-9574-0d3e09cafe6b._

_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"._