---
title: "MILESTONE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb
json: https://whiteintel.dev/api/public/dossier/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb
identifier: icij:icijol-10171646
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILESTONE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10171646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb  

## Ownership & control

### Owners / controllers

- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289
- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12056302-125b-5d08-aa1d-33edccf96387

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

A **2-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/10171646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILESTONE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb · Structured JSON: https://whiteintel.dev/api/public/dossier/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb._

_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"._