---
title: "MIILLIIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4acbc554-ab37-5a75-9606-4e774aaca4fa
json: https://whiteintel.dev/api/public/dossier/4acbc554-ab37-5a75-9606-4e774aaca4fa
identifier: icij:icijol-55050024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIILLIIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4acbc554-ab37-5a75-9606-4e774aaca4fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4acbc554-ab37-5a75-9606-4e774aaca4fa  

## Ownership & control

### Owners / controllers

- **MGI FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024
- **DIOGO MANUEL DE SOUSA BATISTA** (shareholder of) — https://whiteintel.dev/entity/aab22eec-950b-559a-831b-33207e384920

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

A **7-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/55050024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIILLIIONS LIMITED**. Human view: https://whiteintel.dev/entity/4acbc554-ab37-5a75-9606-4e774aaca4fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4acbc554-ab37-5a75-9606-4e774aaca4fa._

_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"._