---
title: "RICHARD M. MILLMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63520bc6-32b0-5a92-a0c2-405a875dbf9f
json: https://whiteintel.dev/api/public/dossier/63520bc6-32b0-5a92-a0c2-405a875dbf9f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RICHARD M. MILLMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/63520bc6-32b0-5a92-a0c2-405a875dbf9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63520bc6-32b0-5a92-a0c2-405a875dbf9f  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD COMMUNICATIONS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ef58769f-7784-5868-a39e-34ff92de6092
- **FORDEO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/12445467-6f7b-540e-8137-a34a0bff7c4f
- **ESCOPECO LIMITED** (Director) — https://whiteintel.dev/entity/e1a97ee3-5b84-5d6e-b022-03934e6ae844

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **RICHARD M. MILLMAN** — https://whiteintel.dev/entity/63520bc6-32b0-5a92-a0c2-405a875dbf9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD M. MILLMAN**. Human view: https://whiteintel.dev/entity/63520bc6-32b0-5a92-a0c2-405a875dbf9f · Structured JSON: https://whiteintel.dev/api/public/dossier/63520bc6-32b0-5a92-a0c2-405a875dbf9f._

_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"._