---
title: "Monhagan Investments S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdbbe772-1612-5a34-8cb1-766d4e4b997c
json: https://whiteintel.dev/api/public/dossier/fdbbe772-1612-5a34-8cb1-766d4e4b997c
identifier: icij:icijol-10135584
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Monhagan Investments S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10135584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdbbe772-1612-5a34-8cb1-766d4e4b997c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdbbe772-1612-5a34-8cb1-766d4e4b997c  

## Ownership & control

### Owners / controllers

- **GEORGES HEGEDUS** (shareholder of) — https://whiteintel.dev/entity/4e5d8335-2dbe-5f99-916f-4d38427a776b

### 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/10135584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monhagan Investments S.A.**. Human view: https://whiteintel.dev/entity/fdbbe772-1612-5a34-8cb1-766d4e4b997c · Structured JSON: https://whiteintel.dev/api/public/dossier/fdbbe772-1612-5a34-8cb1-766d4e4b997c._

_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"._