---
title: "MONALICIA VENTURES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8e8337d-e2a9-5625-ab4a-c0c459362bad
json: https://whiteintel.dev/api/public/dossier/f8e8337d-e2a9-5625-ab4a-c0c459362bad
identifier: icij:icijol-20170916
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONALICIA VENTURES LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20170916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8e8337d-e2a9-5625-ab4a-c0c459362bad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8e8337d-e2a9-5625-ab4a-c0c459362bad  

## Ownership & control

### Owners / controllers

- **PIEDRA AURELIO ANTONIO** (director / president) — https://whiteintel.dev/entity/503188ab-12ed-5607-85c9-4b44870f27f0
- **DURHAM MONICA PIEDRA** (treasurer) — https://whiteintel.dev/entity/ef0ba864-26cb-5979-adb5-8d8ca746e149
- **PIEDRA NATALIA** (secretary) — https://whiteintel.dev/entity/45ff6886-7f7e-5456-93c8-58367de83040
- **PIEDRA ALICIA MANRIQUE** (vice president / director) — https://whiteintel.dev/entity/2826dc8a-de6f-5322-b898-0235c1b38eea

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20170916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONALICIA VENTURES LTD.**. Human view: https://whiteintel.dev/entity/f8e8337d-e2a9-5625-ab4a-c0c459362bad · Structured JSON: https://whiteintel.dev/api/public/dossier/f8e8337d-e2a9-5625-ab4a-c0c459362bad._

_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"._