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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MILLENNIUM GLOBAL INVESTMENTS LIMITED

MILLENNIUM GLOBAL INVESTMENTS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02964847). UBO chain traced 6 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-02964847Inc. 05 Sept 1994ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-09-05
Legal form
ltd
Activity
66300
Registered office
15th Floor 88 Wood Street, London, EC2V 7QR, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedVERIFIED

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Register record, filings & financials

live · Companies House
Company no.
02964847
Status
active
Type
ltd
Incorporated
1994-09-05
Registered office
15th Floor 88 Wood Street, London, EC2V 7QR, England
SIC
66300
/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MILLENNIUM GLOBAL INVESTMENTS LIMITED?
In the current sources, MILLENNIUM GLOBAL INVESTMENTS LIMITED is connected to Millennium Group Holdings Limited, MILLENNIUM GLOBAL TREASURY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILLENNIUM GLOBAL INVESTMENTS LIMITED's risk level?
WhiteIntel flags MILLENNIUM GLOBAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILLENNIUM GLOBAL INVESTMENTS LIMITED appear across sources?
MILLENNIUM GLOBAL INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.