---
title: "MAINE GLOBAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4cd8df-3381-5e10-9f7d-dd5ce791f45e
json: https://whiteintel.dev/api/public/dossier/fe4cd8df-3381-5e10-9f7d-dd5ce791f45e
identifier: icij:icijol-10211455
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAINE GLOBAL CORP.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10211455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe4cd8df-3381-5e10-9f7d-dd5ce791f45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4cd8df-3381-5e10-9f7d-dd5ce791f45e  

## Ownership & control

### Owners / controllers

- **MONICA MUÑOZ UCROZ Y/O MATEO ANDRES DUQUE BOTERO** (shareholder of) — https://whiteintel.dev/entity/eaa75890-bb58-5288-ac60-9808f83cc51c

### 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/10211455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAINE GLOBAL CORP.**. Human view: https://whiteintel.dev/entity/fe4cd8df-3381-5e10-9f7d-dd5ce791f45e · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4cd8df-3381-5e10-9f7d-dd5ce791f45e._

_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"._