---
title: "MARTIN MILLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f
json: https://whiteintel.dev/api/public/dossier/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARTIN MILLER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f  

## Ownership & control

### Holdings / subsidiaries

- **PENKEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b9f48980-ef4e-5af0-b65d-8c8caae800b6
- **INTELLECTIVUS POSSESSIO LTD** (Director) — https://whiteintel.dev/entity/69c0be2d-5dd3-5884-85cc-c0bd27edd249
- **DOLCEVERTICALE  LTD** (Secretary) — https://whiteintel.dev/entity/d6426c03-0d91-5954-bb92-810a4342bc2f
- **DOLCEVERTICALE  LTD** (Director) — https://whiteintel.dev/entity/d6426c03-0d91-5954-bb92-810a4342bc2f
- **LEVELTRUE21 LTD** (Secretary) — https://whiteintel.dev/entity/7f4f6370-fe28-5993-a3cc-7a6ce7f83668
- **LEVELTRUE21 LTD** (Director) — https://whiteintel.dev/entity/7f4f6370-fe28-5993-a3cc-7a6ce7f83668
- **LUGERA CYPRUS LTD** (Director) — https://whiteintel.dev/entity/99b43c32-2913-5d64-8e4c-b4d9a34d38ac
- **AJOTA LTD** (Secretary) — https://whiteintel.dev/entity/a26ca14e-4b08-523e-8489-75ac8b059e44
- **AJOTA LTD** (Director) — https://whiteintel.dev/entity/a26ca14e-4b08-523e-8489-75ac8b059e44

## 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 **MARTIN MILLER** — https://whiteintel.dev/entity/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN MILLER**. Human view: https://whiteintel.dev/entity/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac6b49c-eb4c-54cd-866c-3aa52d349b2f._

_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"._