---
title: "Milford Group Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/723a4a6a-ae70-5761-b1ef-be3734f5d7df
json: https://whiteintel.dev/api/public/dossier/723a4a6a-ae70-5761-b1ef-be3734f5d7df
identifier: icij:icijol-190251
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Milford Group Ventures Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-190251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/723a4a6a-ae70-5761-b1ef-be3734f5d7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/723a4a6a-ae70-5761-b1ef-be3734f5d7df  

## Ownership & control

### Owners / controllers

- **Maltravers Limited** (shareholder of) — https://whiteintel.dev/entity/3c1616ba-b055-5985-93e4-abb0be7d3ec8
- **Ashmore Management Company Limited** (shareholder of) — https://whiteintel.dev/entity/6333cfe7-3605-5693-8c2c-48f48595a5dc
- **Shellbourne Trustees(BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/74095418-03b9-5a8d-af80-02db72902606

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

A **10-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)

**7** 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/190251

## 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 **Milford Group Ventures Limited** — https://whiteintel.dev/entity/723a4a6a-ae70-5761-b1ef-be3734f5d7df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Milford Group Ventures Limited**. Human view: https://whiteintel.dev/entity/723a4a6a-ae70-5761-b1ef-be3734f5d7df · Structured JSON: https://whiteintel.dev/api/public/dossier/723a4a6a-ae70-5761-b1ef-be3734f5d7df._

_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"._