---
title: "Midland Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc
json: https://whiteintel.dev/api/public/dossier/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc
identifier: icij:icijol-12110842
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Midland Investments Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12110842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIDLAND INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56029022` — https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8
- **Midland Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12201855` — https://whiteintel.dev/entity/c7f3341b-c142-5411-b75c-0e9f9a7a13ac
- **MIDLAND INVESTMENTS LIMITED** — gibraltar_ubo · `eicn:25391` — https://whiteintel.dev/entity/dbe3bf27-00ad-5cee-a18a-dd9e67c3bc3a
- **Midland Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12109548` — https://whiteintel.dev/entity/98b4b70f-994a-5735-9696-5e0ff535362a
- **MIDLAND INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12109549` — https://whiteintel.dev/entity/e3f704fb-3e5b-588b-bc2e-20620cd1e453

## Ownership & control

### Holdings / subsidiaries

- **LIGHTER GATE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9ee61e0-e20d-53de-bd9f-eb6ab7e48b3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110842

## 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 **Midland Investments Limited** — https://whiteintel.dev/entity/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Midland Investments Limited**. Human view: https://whiteintel.dev/entity/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc._

_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"._