---
title: "GOLDEN MILLENNIUM WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b82a1992-02dd-5d7a-9c71-07a7c69b99de
json: https://whiteintel.dev/api/public/dossier/b82a1992-02dd-5d7a-9c71-07a7c69b99de
identifier: icij:icijol-146964
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLDEN MILLENNIUM WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b82a1992-02dd-5d7a-9c71-07a7c69b99de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b82a1992-02dd-5d7a-9c71-07a7c69b99de  

## Ownership & control

### Owners / controllers

- **IDA Mustika Tjokrosetio** (shareholder of) — https://whiteintel.dev/entity/008a3709-802b-5cc8-bcc1-b61bf9f5ce71
- **HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5987a13-79c6-5ee7-abea-b5ad46648a1e
- **LION INTERNATIONAL CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a75e63-0883-5fae-949a-0b6625f9f2a7
- **Tan Joon Jar** (shareholder of) — https://whiteintel.dev/entity/9f7e2add-50bc-53f9-8054-f0769d983083
- **Tan Joon Yang** (shareholder of) — https://whiteintel.dev/entity/91ac3e9d-13ab-5c99-9fbb-36f2d15d5279

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

A **12-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)

**6** 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/146964

## 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 **GOLDEN MILLENNIUM WORLDWIDE LIMITED** — https://whiteintel.dev/entity/b82a1992-02dd-5d7a-9c71-07a7c69b99de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN MILLENNIUM WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/b82a1992-02dd-5d7a-9c71-07a7c69b99de · Structured JSON: https://whiteintel.dev/api/public/dossier/b82a1992-02dd-5d7a-9c71-07a7c69b99de._

_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"._