---
title: "Millican - Denise C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38e6d4b7-82aa-5c84-948c-33db396b2ac9
json: https://whiteintel.dev/api/public/dossier/38e6d4b7-82aa-5c84-948c-33db396b2ac9
identifier: icij:icijol-80102365
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Millican - Denise C

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80102365`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38e6d4b7-82aa-5c84-948c-33db396b2ac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38e6d4b7-82aa-5c84-948c-33db396b2ac9  

## Ownership & control

### Holdings / subsidiaries

- **Island Games Bermuda 2013 Ltd.** (director of) — https://whiteintel.dev/entity/b141b35b-c1d0-5b6a-957c-3dffccfcb0dd
- **Island Games Bermuda 2013 Ltd.** (shareholder of) — https://whiteintel.dev/entity/b141b35b-c1d0-5b6a-957c-3dffccfcb0dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80102365

## 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 **Millican - Denise C** — https://whiteintel.dev/entity/38e6d4b7-82aa-5c84-948c-33db396b2ac9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Millican - Denise C**. Human view: https://whiteintel.dev/entity/38e6d4b7-82aa-5c84-948c-33db396b2ac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/38e6d4b7-82aa-5c84-948c-33db396b2ac9._

_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"._