{"entity":{"id":"06f731b1-c268-5d8a-a70d-ecd902710e38","name":"MILLENIUM INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eab8bc47-f5e8-52fc-8039-0bffcb92dcea","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ac8dea4b-0d16-57be-afaf-d4d03b5fadcf","name":"Mike Killian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eab8bc47-f5e8-52fc-8039-0bffcb92dcea","fromName":"Bearer 1","to":"06f731b1-c268-5d8a-a70d-ecd902710e38","toName":"MILLENIUM INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"06f731b1-c268-5d8a-a70d-ecd902710e38","toName":"MILLENIUM INTERNATIONAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ac8dea4b-0d16-57be-afaf-d4d03b5fadcf","fromName":"Mike Killian","to":"06f731b1-c268-5d8a-a70d-ecd902710e38","toName":"MILLENIUM INTERNATIONAL GROUP LIMITED","role":"beneficial owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/124183"}],"source":"corpus"}