---
title: "Molines International Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e5acbda-91cc-5e35-9b24-cebfbb87fec1
json: https://whiteintel.dev/api/public/dossier/9e5acbda-91cc-5e35-9b24-cebfbb87fec1
identifier: icij:icijol-55038977
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Molines International Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e5acbda-91cc-5e35-9b24-cebfbb87fec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e5acbda-91cc-5e35-9b24-cebfbb87fec1  

## Ownership & control

### Owners / controllers

- **MOLINES CAPITAL, S.L.** (shareholder of) — https://whiteintel.dev/entity/c439736f-b9fe-5660-af3b-910abd41a3c5
- **CASA MOLINES S.A.** (shareholder of) — https://whiteintel.dev/entity/18c189fe-7f10-543c-8e5a-3c413fb7ec43

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

A **8-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Molines International Holding Limited**. Human view: https://whiteintel.dev/entity/9e5acbda-91cc-5e35-9b24-cebfbb87fec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e5acbda-91cc-5e35-9b24-cebfbb87fec1._

_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"._