---
title: "BRITISH MILLERAIN (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9e32b5b-3cc0-51c4-8e2e-e8187edab363
json: https://whiteintel.dev/api/public/dossier/d9e32b5b-3cc0-51c4-8e2e-e8187edab363
identifier: icij:icijol-55001266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRITISH MILLERAIN (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9e32b5b-3cc0-51c4-8e2e-e8187edab363  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9e32b5b-3cc0-51c4-8e2e-e8187edab363  

## Ownership & control

### Owners / controllers

- **THE BRITISH MILLERAIN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/7f5a1b82-9269-5157-b593-cf9a311829a6
- **MICHAEL ANTHONY MILLER** (shareholder of) — https://whiteintel.dev/entity/5e29b51d-b97f-597f-8a9a-50b4fa2d92a4

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55001266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH MILLERAIN (MALTA) LTD**. Human view: https://whiteintel.dev/entity/d9e32b5b-3cc0-51c4-8e2e-e8187edab363 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9e32b5b-3cc0-51c4-8e2e-e8187edab363._

_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"._