{"entity":{"id":"44f04e77-52d1-55de-acc7-57742ea6a7f3","name":"MILNER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10077601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","name":"SMS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eb71c94-ea50-5d65-bf45-51df94632fa8","name":"TAURUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5732f54d-d8fd-5e1e-9a24-d3ea4825e089","name":"TOWN MILLS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","fromName":"SMS LTD","to":"44f04e77-52d1-55de-acc7-57742ea6a7f3","toName":"MILNER HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8eb71c94-ea50-5d65-bf45-51df94632fa8","fromName":"TAURUS NOMINEES LIMITED","to":"44f04e77-52d1-55de-acc7-57742ea6a7f3","toName":"MILNER HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5732f54d-d8fd-5e1e-9a24-d3ea4825e089","fromName":"TOWN MILLS NOMINEES LIMITED","to":"44f04e77-52d1-55de-acc7-57742ea6a7f3","toName":"MILNER HOLDINGS LIMITED","role":"shareholder 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/10077601"}],"source":"corpus"}