---
title: "Milton J. Rubin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dcf69af-c8a1-5acc-a0cf-bb9129f73625
json: https://whiteintel.dev/api/public/dossier/6dcf69af-c8a1-5acc-a0cf-bb9129f73625
identifier: icij:icijol-34737
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Milton J. Rubin

**Type:** Organization  
**Identifier:** `icij:icijol-34737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dcf69af-c8a1-5acc-a0cf-bb9129f73625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dcf69af-c8a1-5acc-a0cf-bb9129f73625  

## Ownership & control

### Holdings / subsidiaries

- **Bestrading International Holdings Limited** (director of) — https://whiteintel.dev/entity/57c74524-15cf-576f-91c7-3f2f4dff4d87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Milton J. Rubin**. Human view: https://whiteintel.dev/entity/6dcf69af-c8a1-5acc-a0cf-bb9129f73625 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dcf69af-c8a1-5acc-a0cf-bb9129f73625._

_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"._