---
title: "MIDLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8
json: https://whiteintel.dev/api/public/dossier/752fad24-fb9d-51ad-a411-0990cd206fb8
identifier: icij:icijol-56029022
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIDLAND INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56029022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/752fad24-fb9d-51ad-a411-0990cd206fb8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Midland Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12110842` — https://whiteintel.dev/entity/2633f8f7-7336-5fe7-a3b7-4bf7cf2aa8bc
- **Midland Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12201855` — https://whiteintel.dev/entity/c7f3341b-c142-5411-b75c-0e9f9a7a13ac
- **MIDLAND INVESTMENTS LIMITED** — gibraltar_ubo · `eicn:25391` — https://whiteintel.dev/entity/dbe3bf27-00ad-5cee-a18a-dd9e67c3bc3a
- **Midland Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12109548` — https://whiteintel.dev/entity/98b4b70f-994a-5735-9696-5e0ff535362a
- **MIDLAND INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12109549` — https://whiteintel.dev/entity/e3f704fb-3e5b-588b-bc2e-20620cd1e453

## Ownership & control

### Holdings / subsidiaries

- **SERRATA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5dc7090-6869-50e0-9978-6379f25a69d8
- **SERICEA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aafa3e6-9a3d-5b32-879d-19157657df4a
- **SAPIUM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/611bc19b-3fa5-5ec1-9e5e-b7a25dc2280e
- **SATIVA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1a3c3e2-01c5-5e7a-a1de-5e8e9d5f9a3c
- **SUBER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45500b00-54cd-5ac0-9abd-76f419efc8ea
- **SCOPULINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b263513e-b5a4-5d96-84bf-def6e0273f3b
- **ANTARCTICA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ec0ee5a-5bfe-5b06-bf66-4739f1a7b12a
- **ACACIA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd108cd3-d159-54dd-9251-0136d1e8ca0a
- **ATLANTICA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d3f3112-e22b-56b7-a0e4-b70c3f694641
- **AQUATICA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/490163b6-55b6-5218-a502-6c455b9d4855
- **ARIA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c50ca88-835f-5a87-a76d-d777623ed60e
- **ARBOREA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73370997-1a68-5e2f-a4cb-7ed46b2f3039

…and **126** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029022

## 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 **MIDLAND INVESTMENTS LIMITED** — https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/752fad24-fb9d-51ad-a411-0990cd206fb8._

_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"._