---
title: "MONARCH REGIONAL INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcdae7fe-d40c-5599-93e4-60ae746de28d
json: https://whiteintel.dev/api/public/dossier/fcdae7fe-d40c-5599-93e4-60ae746de28d
identifier: icij:icijol-10038345
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONARCH REGIONAL INCORPORATED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10038345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcdae7fe-d40c-5599-93e4-60ae746de28d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcdae7fe-d40c-5599-93e4-60ae746de28d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ec9d439d-40c1-5dd0-a86a-c7ca00aad58d

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

A **1-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/10038345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONARCH REGIONAL INCORPORATED**. Human view: https://whiteintel.dev/entity/fcdae7fe-d40c-5599-93e4-60ae746de28d · Structured JSON: https://whiteintel.dev/api/public/dossier/fcdae7fe-d40c-5599-93e4-60ae746de28d._

_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"._