---
title: "MILLENNIUM LDC ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/210dcbe3-6897-54b3-b7af-9b0dd190358c
json: https://whiteintel.dev/api/public/dossier/210dcbe3-6897-54b3-b7af-9b0dd190358c
identifier: icij:icijol-82011317
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILLENNIUM LDC ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/210dcbe3-6897-54b3-b7af-9b0dd190358c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/210dcbe3-6897-54b3-b7af-9b0dd190358c  

## Ownership & control

### Owners / controllers

- **Caribhaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c5c57e4-7fbe-5e7d-9c8c-8d4cdf761814
- **International Patent Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f28e7a04-fbc5-5fe4-aa9c-aabc8e1dd175
- **Medina - Mitchell** (shareholder of) — https://whiteintel.dev/entity/42102921-c4dc-50c8-96fc-d71f5a2fad89
- **Northaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/087a2548-7c59-55d5-a133-4ef2c3c66019
- **Medina - Caroline** (shareholder of) — https://whiteintel.dev/entity/8b580c23-c629-526f-a9c3-852ba6c9d6dd

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

A **5-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/82011317

## 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 **MILLENNIUM LDC ** INCOMPLETE **** — https://whiteintel.dev/entity/210dcbe3-6897-54b3-b7af-9b0dd190358c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLENNIUM LDC ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/210dcbe3-6897-54b3-b7af-9b0dd190358c · Structured JSON: https://whiteintel.dev/api/public/dossier/210dcbe3-6897-54b3-b7af-9b0dd190358c._

_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"._