---
title: "Milan Topco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12dac665-e2fb-566b-aaf7-b5b205b99e23
json: https://whiteintel.dev/api/public/dossier/12dac665-e2fb-566b-aaf7-b5b205b99e23
identifier: icij:icijol-82015305
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Milan Topco Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12dac665-e2fb-566b-aaf7-b5b205b99e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12dac665-e2fb-566b-aaf7-b5b205b99e23  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Alchemy Partners Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/bcd315d5-c171-56ae-b877-df01f213edb9
- **Stylianou - Stephen** (shareholder of) — https://whiteintel.dev/entity/b596d0ee-5f4c-505c-9788-87e092d2fa1b
- **Warr - Jonathan Gavin** (shareholder of) — https://whiteintel.dev/entity/418f37c2-7efb-5d09-a54b-8442725c777a
- **Kay - Simon David** (shareholder of) — https://whiteintel.dev/entity/cc51c5ad-a550-52e1-9279-d1ea324f4ea5
- **Milan (Trustees) Limited** (shareholder of) — https://whiteintel.dev/entity/a90f4ef1-2ea5-5061-88d6-657285a6032a

### UBO chain (walk to the ultimate owner)

A **12-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Milan Topco Limited**. Human view: https://whiteintel.dev/entity/12dac665-e2fb-566b-aaf7-b5b205b99e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/12dac665-e2fb-566b-aaf7-b5b205b99e23._

_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"._