---
title: "Steve McMillan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48a2efde-b35d-502c-ae4b-fa3951734ff3
json: https://whiteintel.dev/api/public/dossier/48a2efde-b35d-502c-ae4b-fa3951734ff3
identifier: wd:Q20706895
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Steve McMillan

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q20706895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48a2efde-b35d-502c-ae4b-fa3951734ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48a2efde-b35d-502c-ae4b-fa3951734ff3  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7ee1a767-2f95-4e64-86e9-e477ae299667)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd039938-216f-407e-88ba-b820793101bc)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q20706895

## 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 **Steve McMillan** — https://whiteintel.dev/entity/48a2efde-b35d-502c-ae4b-fa3951734ff3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steve McMillan**. Human view: https://whiteintel.dev/entity/48a2efde-b35d-502c-ae4b-fa3951734ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/48a2efde-b35d-502c-ae4b-fa3951734ff3._

_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"._