---
title: "MILLENNIUM LDC ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb877bca-a7ca-5f51-ae7f-70a8c557368f
json: https://whiteintel.dev/api/public/dossier/bb877bca-a7ca-5f51-ae7f-70a8c557368f
identifier: icij:icijol-80011317
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILLENNIUM LDC ** INCOMPLETE **

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb877bca-a7ca-5f51-ae7f-70a8c557368f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb877bca-a7ca-5f51-ae7f-70a8c557368f  

## Ownership & control

### Holdings / subsidiaries

- **Millennium Limited Partnership** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/761fc8e0-9e14-53c9-b684-a31ac857e702

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011317

## 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 **MILLENNIUM LDC ** INCOMPLETE **** — https://whiteintel.dev/entity/bb877bca-a7ca-5f51-ae7f-70a8c557368f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLENNIUM LDC ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/bb877bca-a7ca-5f51-ae7f-70a8c557368f · Structured JSON: https://whiteintel.dev/api/public/dossier/bb877bca-a7ca-5f51-ae7f-70a8c557368f._

_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"._