---
title: "MILTON HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0e36ad-c949-5fdb-abf8-e787756bf0a6
json: https://whiteintel.dev/api/public/dossier/3f0e36ad-c949-5fdb-abf8-e787756bf0a6
identifier: icij:icijol-55062182
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MILTON HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f0e36ad-c949-5fdb-abf8-e787756bf0a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0e36ad-c949-5fdb-abf8-e787756bf0a6  

## Ownership & control

### Owners / controllers

- **JOAO JORGE GONCALVES FERNANDES FUGAS** (shareholder of) — https://whiteintel.dev/entity/73d9f223-13f0-5b13-8b67-7617310561e1
- **MIGUEL MARIA PEREIRA VILARDEBO LOUREIRO** (shareholder of) — https://whiteintel.dev/entity/c2ba44bb-4468-5262-9e4b-477dd245cf11
- **ANDRE CABRAL CORTE-REAL DE ALBUQUERQUE** (shareholder of) — https://whiteintel.dev/entity/9b9c62e8-709c-5c74-9d9e-942a198592e3
- **JOAO MARIA GUIMARAES JOSE DE MELLO** (shareholder of) — https://whiteintel.dev/entity/99ace69b-6821-5d28-8c9f-9846a41e06af

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

A **8-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/55062182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILTON HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/3f0e36ad-c949-5fdb-abf8-e787756bf0a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0e36ad-c949-5fdb-abf8-e787756bf0a6._

_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"._