---
title: "MILWIND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a21efc73-eaf7-58f5-b9f8-1e04f92f7dcc
json: https://whiteintel.dev/api/public/dossier/a21efc73-eaf7-58f5-b9f8-1e04f92f7dcc
identifier: oo:GB-COH-SC431924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILWIND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC431924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a21efc73-eaf7-58f5-b9f8-1e04f92f7dcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a21efc73-eaf7-58f5-b9f8-1e04f92f7dcc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILWIND LIMITED** — GLEIF · `lei:213800EH71TGQ158TO79` — https://whiteintel.dev/entity/78369a62-76d5-5dcd-a473-6b4dadb26b9f

## Ownership & control

### Owners / controllers

- **James Graham Twatt** (beneficial owner) — https://whiteintel.dev/entity/3de60790-74b2-54e8-8c22-17ee19281c6f
- **James Graham Twatt** (beneficial owner) — https://whiteintel.dev/entity/557fe214-4dfc-459c-8ffa-3f39ee49b20c
- **Dianne Elizabeth Wiseman** (beneficial owner) — https://whiteintel.dev/entity/c030d89e-4653-433b-ab1f-f8dfc4e087ff
- **FURLIN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37edc803-1d25-5213-9009-c716834ef3f7

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

A **6-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.

## Company profile (live · UK Companies House)

- **Company number:** `SC431924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-05
- **Registered office:** Easter Cushnie, Gamrie, Banff, AB45 3HT
- **SIC:** 82990

### Officers

- TWATT, James Graham — director · British · appointed 2012-09-05
- WISEMAN, Dianne Elizabeth — director · British · appointed 2012-09-05

### Beneficial owners (Persons with Significant Control)

- Dianne Elizabeth Wiseman — significant influence or control · individual PSC · United Kingdom — since 2019-08-14
- James Graham Twatt — significant influence or control · individual PSC · United Kingdom — since 2019-08-14
- [Furlin Ltd](https://whiteintel.dev/entity/37edc803-1d25-5213-9009-c716834ef3f7) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC431924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC431924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILWIND LIMITED**. Human view: https://whiteintel.dev/entity/a21efc73-eaf7-58f5-b9f8-1e04f92f7dcc · Structured JSON: https://whiteintel.dev/api/public/dossier/a21efc73-eaf7-58f5-b9f8-1e04f92f7dcc._

_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"._