---
title: "Millennium Global Special Situations Americas Fund Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ec3bc2-2923-54f1-b049-ab21687a2cc6
json: https://whiteintel.dev/api/public/dossier/67ec3bc2-2923-54f1-b049-ab21687a2cc6
identifier: icij:icijol-82006391
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Millennium Global Special Situations Americas Fund Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67ec3bc2-2923-54f1-b049-ab21687a2cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ec3bc2-2923-54f1-b049-ab21687a2cc6  

## Ownership & control

### Owners / controllers

- **Millennium Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/6b4f578f-ffe1-5e19-b1cc-001c8e999ddf

### 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)

**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/82006391

## 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 **Millennium Global Special Situations Americas Fund Limited** — https://whiteintel.dev/entity/67ec3bc2-2923-54f1-b049-ab21687a2cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Millennium Global Special Situations Americas Fund Limited**. Human view: https://whiteintel.dev/entity/67ec3bc2-2923-54f1-b049-ab21687a2cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/67ec3bc2-2923-54f1-b049-ab21687a2cc6._

_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"._