---
title: "Milan Popovitch — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23cd2801-ef2f-57ce-8aca-2051b8af2013
json: https://whiteintel.dev/api/public/dossier/23cd2801-ef2f-57ce-8aca-2051b8af2013
identifier: icij:icijol-61955
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Milan Popovitch

**Type:** Organization  
**Identifier:** `icij:icijol-61955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23cd2801-ef2f-57ce-8aca-2051b8af2013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23cd2801-ef2f-57ce-8aca-2051b8af2013  

## Ownership & control

### Holdings / subsidiaries

- **MILESTONE GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1e138cb6-fe5a-54c6-96db-08bca0cfa069
- **Capinvest M.I. Ltd** (director of) — https://whiteintel.dev/entity/7513d8d9-3387-5834-93e2-fb6036f85e1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61955

## 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 **Milan Popovitch** — https://whiteintel.dev/entity/23cd2801-ef2f-57ce-8aca-2051b8af2013 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Milan Popovitch**. Human view: https://whiteintel.dev/entity/23cd2801-ef2f-57ce-8aca-2051b8af2013 · Structured JSON: https://whiteintel.dev/api/public/dossier/23cd2801-ef2f-57ce-8aca-2051b8af2013._

_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"._