---
title: "MILTON HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf30a52a-3334-51a2-9d60-ff9c9ca969fc
json: https://whiteintel.dev/api/public/dossier/cf30a52a-3334-51a2-9d60-ff9c9ca969fc
identifier: icij:icijol-56086710
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILTON HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf30a52a-3334-51a2-9d60-ff9c9ca969fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf30a52a-3334-51a2-9d60-ff9c9ca969fc  

## Ownership & control

### Holdings / subsidiaries

- **SEA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aae00aa-9bcd-58fc-ab44-930f1f6ed82e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILTON HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/cf30a52a-3334-51a2-9d60-ff9c9ca969fc · Structured JSON: https://whiteintel.dev/api/public/dossier/cf30a52a-3334-51a2-9d60-ff9c9ca969fc._

_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"._