---
title: "McMillan - Rankine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a48309ae-d95e-599d-9a42-1b3673cccbd7
json: https://whiteintel.dev/api/public/dossier/a48309ae-d95e-599d-9a42-1b3673cccbd7
identifier: icij:icijol-80100546
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# McMillan - Rankine

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80100546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a48309ae-d95e-599d-9a42-1b3673cccbd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a48309ae-d95e-599d-9a42-1b3673cccbd7  

## Ownership & control

### Holdings / subsidiaries

- **DOIT Investments, Ltd.** (is signatory for) — https://whiteintel.dev/entity/6602d3c6-701c-5e2b-95f1-4521fb465d69
- **TAM, Ltd.** (is signatory for) — https://whiteintel.dev/entity/1cf02e9d-8122-51c0-a02d-a15526108a10
- **Belvedere Asset Management Limited** (director of) — https://whiteintel.dev/entity/86dfbf8a-5846-5e28-b4f9-09be9d348721
- **Sula Holdings Limited** (director of) — https://whiteintel.dev/entity/ce6108e9-3601-549b-a281-a696e2a91e82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80100546

## 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 **McMillan - Rankine** — https://whiteintel.dev/entity/a48309ae-d95e-599d-9a42-1b3673cccbd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McMillan - Rankine**. Human view: https://whiteintel.dev/entity/a48309ae-d95e-599d-9a42-1b3673cccbd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a48309ae-d95e-599d-9a42-1b3673cccbd7._

_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"._