---
title: "MILLI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24eeea32-17d3-5a32-835a-c9cdccfa1721
json: https://whiteintel.dev/api/public/dossier/24eeea32-17d3-5a32-835a-c9cdccfa1721
identifier: icij:icijol-10205090
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILLI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10205090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24eeea32-17d3-5a32-835a-c9cdccfa1721  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24eeea32-17d3-5a32-835a-c9cdccfa1721  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05f380cc-d9c5-523e-8f20-7f34d9b94f48
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a5f8203-4fee-5c73-9def-e86b2e7c9e9e
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3

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

A **4-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)

**2** 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/10205090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/24eeea32-17d3-5a32-835a-c9cdccfa1721 · Structured JSON: https://whiteintel.dev/api/public/dossier/24eeea32-17d3-5a32-835a-c9cdccfa1721._

_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"._