Who owns ANTHONY GERARD MACMILLAN?

No ownership or control links for ANTHONY GERARD MACMILLAN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY GERARD MACMILLAN's risk level?

WhiteIntel flags ANTHONY GERARD MACMILLAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY GERARD MACMILLAN appear across sources?

ANTHONY GERARD MACMILLAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ANTHONY GERARD MACMILLAN

Name: ANTHONY GERARD MACMILLAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY GERARD MACMILLAN, Organization, MT

ANTHONY GERARD MACMILLAN — Maltese company (icij:icijol-56040220). 2 holdings. Cited to 1 registry.

ICIJ icijol-56040220Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

ANTHONY GERARD MACMILLAN
- CASINO GATEWAY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY GERARD MACMILLAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 0 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.

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CASINO GATEWAY LIMITED
Also holds roles at 8 other companies
- ROY IWANIECdirector of
- ROY IWANIEClegal representative of
- EAFS HOLDING LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTHONY GERARD MACMILLAN?: No ownership or control links for ANTHONY GERARD MACMILLAN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY GERARD MACMILLAN's risk level?: WhiteIntel flags ANTHONY GERARD MACMILLAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY GERARD MACMILLAN appear across sources?: ANTHONY GERARD MACMILLAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.