---
title: "MILNER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f04e77-52d1-55de-acc7-57742ea6a7f3
json: https://whiteintel.dev/api/public/dossier/44f04e77-52d1-55de-acc7-57742ea6a7f3
identifier: icij:icijol-10077601
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILNER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10077601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44f04e77-52d1-55de-acc7-57742ea6a7f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f04e77-52d1-55de-acc7-57742ea6a7f3  

## Ownership & control

### Owners / controllers

- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **TAURUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eb71c94-ea50-5d65-bf45-51df94632fa8
- **TOWN MILLS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5732f54d-d8fd-5e1e-9a24-d3ea4825e089

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

A **3-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)

**3** 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/10077601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILNER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/44f04e77-52d1-55de-acc7-57742ea6a7f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/44f04e77-52d1-55de-acc7-57742ea6a7f3._

_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"._