---
title: "MILTON PHILBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7bfc306-474c-52b6-9b6e-dccbd9a04c69
json: https://whiteintel.dev/api/public/dossier/e7bfc306-474c-52b6-9b6e-dccbd9a04c69
identifier: icij:icijol-12174496
jurisdiction: DM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILTON PHILBERT

**Type:** Organization  
**Jurisdiction:** DM  
**Identifier:** `icij:icijol-12174496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7bfc306-474c-52b6-9b6e-dccbd9a04c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bfc306-474c-52b6-9b6e-dccbd9a04c69  

## Ownership & control

### Holdings / subsidiaries

- **PAPE INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/433eaed4-91de-5c22-bd11-761eb39ed56a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174496

## 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 **MILTON PHILBERT** — https://whiteintel.dev/entity/e7bfc306-474c-52b6-9b6e-dccbd9a04c69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILTON PHILBERT**. Human view: https://whiteintel.dev/entity/e7bfc306-474c-52b6-9b6e-dccbd9a04c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bfc306-474c-52b6-9b6e-dccbd9a04c69._

_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"._