---
title: "Third Millenium Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112c7447-ff98-579b-ae88-c78a2da7b4ee
json: https://whiteintel.dev/api/public/dossier/112c7447-ff98-579b-ae88-c78a2da7b4ee
identifier: icij:icijol-6116
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Third Millenium Investments Limited

**Type:** Organization  
**Identifier:** `icij:icijol-6116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/112c7447-ff98-579b-ae88-c78a2da7b4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112c7447-ff98-579b-ae88-c78a2da7b4ee  

## Ownership & control

### Holdings / subsidiaries

- **Unit Business Development S.A.** (shareholder of) — https://whiteintel.dev/entity/30a92299-9ccd-5f79-b60c-10ecd037d28e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/6116

## 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 **Third Millenium Investments Limited** — https://whiteintel.dev/entity/112c7447-ff98-579b-ae88-c78a2da7b4ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Third Millenium Investments Limited**. Human view: https://whiteintel.dev/entity/112c7447-ff98-579b-ae88-c78a2da7b4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/112c7447-ff98-579b-ae88-c78a2da7b4ee._

_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"._