---
title: "MOLINES CAPITAL, S.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c439736f-b9fe-5660-af3b-910abd41a3c5
json: https://whiteintel.dev/api/public/dossier/c439736f-b9fe-5660-af3b-910abd41a3c5
identifier: icij:icijol-56015193
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOLINES CAPITAL, S.L.

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-56015193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c439736f-b9fe-5660-af3b-910abd41a3c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c439736f-b9fe-5660-af3b-910abd41a3c5  

## Ownership & control

### Holdings / subsidiaries

- **Molines International Holding Limited** (shareholder of) — https://whiteintel.dev/entity/9e5acbda-91cc-5e35-9b24-cebfbb87fec1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015193

## 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 **MOLINES CAPITAL, S.L.** — https://whiteintel.dev/entity/c439736f-b9fe-5660-af3b-910abd41a3c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLINES CAPITAL, S.L.**. Human view: https://whiteintel.dev/entity/c439736f-b9fe-5660-af3b-910abd41a3c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c439736f-b9fe-5660-af3b-910abd41a3c5._

_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"._