---
title: "Monument Resources (South America) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc42d988-2b34-5de0-824a-d70250cd8ecc
json: https://whiteintel.dev/api/public/dossier/fc42d988-2b34-5de0-824a-d70250cd8ecc
identifier: icij:icijol-80001029
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monument Resources (South America) Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc42d988-2b34-5de0-824a-d70250cd8ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc42d988-2b34-5de0-824a-d70250cd8ecc  

## Ownership & control

### Holdings / subsidiaries

- **Mopeco Limited** (shareholder of) — https://whiteintel.dev/entity/1fd17b33-48f1-5cff-8193-3af481514123

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80001029

## 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/fc42d988-2b34-5de0-824a-d70250cd8ecc · 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/fc42d988-2b34-5de0-824a-d70250cd8ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/fc42d988-2b34-5de0-824a-d70250cd8ecc._

_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"._