---
title: "MAINRIVER S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49541a2a-e4f6-5344-990f-328ada11edb6
json: https://whiteintel.dev/api/public/dossier/49541a2a-e4f6-5344-990f-328ada11edb6
identifier: icij:icijol-10156648
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAINRIVER S.A.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10156648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49541a2a-e4f6-5344-990f-328ada11edb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49541a2a-e4f6-5344-990f-328ada11edb6  

## Ownership & control

### Owners / controllers

- **MONICA MOLINA SPILLARI DE ESPIGARES** (shareholder of) — https://whiteintel.dev/entity/6434af99-f089-5dee-91d3-1d833fdb5eb7
- **ROBERTO MOLINA SPILLARI** (shareholder of) — https://whiteintel.dev/entity/60582b77-7bbb-5379-b6bb-8e7e6cb3c16d
- **PAULINA MOLINA SPILLARI** (shareholder of) — https://whiteintel.dev/entity/7f97994e-fe10-5389-aa44-689595b7150f
- **NORA PATRICIA MOLINA SPILLARI DE GUTIERREZ** (shareholder of) — https://whiteintel.dev/entity/89755a0b-1875-5e08-bdda-6b68607060d5
- **LUCRECIA MOLINA SPILLARI DE CORONADO** (shareholder of) — https://whiteintel.dev/entity/0970cf7f-08dc-57a4-8d4e-070a72f1a40f

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

A **5-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/10156648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAINRIVER S.A.**. Human view: https://whiteintel.dev/entity/49541a2a-e4f6-5344-990f-328ada11edb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/49541a2a-e4f6-5344-990f-328ada11edb6._

_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"._