---
title: "MILESTONE CAPITAL PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43
json: https://whiteintel.dev/api/public/dossier/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43
identifier: icij:icijol-55075807
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILESTONE CAPITAL PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43  

## Ownership & control

### Owners / controllers

- **HANSEN ASSOCIATES INC** (shareholder of) — https://whiteintel.dev/entity/fdc5bb5a-2ed1-5033-9ba2-501bdd8c8c87
- **NILS PETER GRUT** (shareholder of) — https://whiteintel.dev/entity/adcd303e-68f7-5c72-906c-7ac5383e2a4d

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

A **5-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/55075807

## 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 **MILESTONE CAPITAL PARTNERS LIMITED** — https://whiteintel.dev/entity/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILESTONE CAPITAL PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43 · Structured JSON: https://whiteintel.dev/api/public/dossier/9524c0a3-a33b-5d48-8ef1-a7fd5d24ec43._

_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"._