---
title: "ANTHONY GERARD MACMILLAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1903f55a-259d-57b8-8a22-c5e3442bd360
json: https://whiteintel.dev/api/public/dossier/1903f55a-259d-57b8-8a22-c5e3442bd360
identifier: icij:icijol-56040220
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GERARD MACMILLAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1903f55a-259d-57b8-8a22-c5e3442bd360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1903f55a-259d-57b8-8a22-c5e3442bd360  

## Ownership & control

### Holdings / subsidiaries

- **CASINO GATEWAY LIMITED** (director of) — https://whiteintel.dev/entity/8534bb73-31f3-5efc-9fef-3d7145c063e9
- **CASINO GATEWAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8534bb73-31f3-5efc-9fef-3d7145c063e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040220

## 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 **ANTHONY GERARD MACMILLAN** — https://whiteintel.dev/entity/1903f55a-259d-57b8-8a22-c5e3442bd360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GERARD MACMILLAN**. Human view: https://whiteintel.dev/entity/1903f55a-259d-57b8-8a22-c5e3442bd360 · Structured JSON: https://whiteintel.dev/api/public/dossier/1903f55a-259d-57b8-8a22-c5e3442bd360._

_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"._