---
title: "MILLINGTON ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35d204e9-39d1-55ed-bbdc-7c00b30f034e
json: https://whiteintel.dev/api/public/dossier/35d204e9-39d1-55ed-bbdc-7c00b30f034e
identifier: icij:icijol-10204015
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MILLINGTON ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10204015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35d204e9-39d1-55ed-bbdc-7c00b30f034e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35d204e9-39d1-55ed-bbdc-7c00b30f034e  

## Ownership & control

### Owners / controllers

- **Peregrine Nominees No 1 Limited** (shareholder of) — https://whiteintel.dev/entity/a5e89478-b298-5d1a-82b7-1f10ba0945c7
- **Peregrine Nominees No 2 Limited** (shareholder of) — https://whiteintel.dev/entity/ccf39a8a-54ed-58b3-a938-1d88a7cceb28
- **Fynalist Limited** (shareholder of) — https://whiteintel.dev/entity/41005512-2011-5dce-b929-f666d0ecfaa2
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ad008a2-46f2-5365-b642-99a97bf2aaeb
- **Atlas Trust Company (Jersey) Ltd** (shareholder of) — https://whiteintel.dev/entity/ed7d0c2d-1690-595c-9269-7d7c26501d30
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/035e37e1-5f17-526f-afbf-00361cd81606

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

A **6-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)

**6** 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/10204015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLINGTON ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/35d204e9-39d1-55ed-bbdc-7c00b30f034e · Structured JSON: https://whiteintel.dev/api/public/dossier/35d204e9-39d1-55ed-bbdc-7c00b30f034e._

_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"._