---
title: "McMillan - Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88bcc2ea-2761-51ac-9962-e15c07e5ef82
json: https://whiteintel.dev/api/public/dossier/88bcc2ea-2761-51ac-9962-e15c07e5ef82
identifier: icij:icijol-80117560
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# McMillan - Richard

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80117560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88bcc2ea-2761-51ac-9962-e15c07e5ef82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88bcc2ea-2761-51ac-9962-e15c07e5ef82  

## Ownership & control

### Holdings / subsidiaries

- **CAI (PTC) Limited** (director of) — https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955
- **CAI (PTC) Limited** (is signatory for) — https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955
- **Appleby Trust (Cayman) Ltd.** (managing director of) — https://whiteintel.dev/entity/fc01e03e-fafe-5291-a450-e646c45ca3cf
- **Integra Limited** (director of) — https://whiteintel.dev/entity/89a8aea6-0599-5ef7-8d4e-f25133bbaec9
- **Astra Star Investments Ltd.** (director of) — https://whiteintel.dev/entity/b2ec2218-64c8-543b-8515-cbde1716986a
- **Appleby Enforcers (Cayman) Limited** (director of) — https://whiteintel.dev/entity/1c85d094-85f4-5c53-903f-9e930a2c2b89
- **Appleby Protectors (Cayman) Limited** (director of) — https://whiteintel.dev/entity/73fbf152-33da-512a-be91-a7ac9d9e6201
- **Herschorn Mrs DCR Settlement** (trustee of) — https://whiteintel.dev/entity/bf0a60ac-bbde-58d7-acf3-92e94a42c539
- **Sanibel Limited** (director of) — https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f
- **Sanibel Limited** (secretary of) — https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f
- **Cloud Linux Ltd** (director of) — https://whiteintel.dev/entity/be674c55-f403-5d37-b5b4-2059a9c5060e
- **Quarz Global Investments** (director of) — https://whiteintel.dev/entity/ff284f50-e3b1-5120-b0e0-d9ab9658da5d
- **Caystone Investments Limited** (director of) — https://whiteintel.dev/entity/c42ba4dd-1de5-5fee-9877-a80fdd5bec81
- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (managing director of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **COMPANY DIRECTORS LTD.** (director of) — https://whiteintel.dev/entity/2f081806-efeb-5757-b4e5-7dddccfd0eab
- **COMPANY SECRETARIES LTD.** (director of) — https://whiteintel.dev/entity/793d50f2-d402-5183-9098-1fde22cf7c78
- **AXIS GLOBAL** (director of) — https://whiteintel.dev/entity/0cc0a0ae-ce2d-5139-a045-f17331f58619
- **IONIAN** (director of) — https://whiteintel.dev/entity/706e2623-0ff4-51aa-800a-849d83d7d6bb
- **PANORAMA INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/ab048aa8-7fc6-5e61-86a5-cf333b71f941
- **ROCA LISA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6130836f-8494-5a8c-8ea5-c5d7dcb84f4f
- **CGP INVESTMENTS (HOLDINGS) LIMITED.** (director of) — https://whiteintel.dev/entity/868ca03c-bcca-5028-a368-807668a0dc7c
- **ATC TRUSTEES (NEVIS) LIMITED** (director of) — https://whiteintel.dev/entity/f653f44d-ccb5-5785-a1dc-2008f9a63bae
- **Mesdag Fund of Funds Ltd.** (director of) — https://whiteintel.dev/entity/c77c4880-85a7-5533-a4e4-2e3c66c9f291
- **Pandora Select Fund, Ltd.** (director of) — https://whiteintel.dev/entity/eea96066-ae5c-5623-8206-bf6edd7ad0ca
- **Whitebox Concentrated Convertible Arbitrage Fund, Limited** (director of) — https://whiteintel.dev/entity/d509db0f-9535-51f0-9373-d66d683838d6
- **Whitebox Credit Arbitrage Fund, Ltd** (director of) — https://whiteintel.dev/entity/1f8a0935-ac70-5664-b48a-909803d0156e
- **WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD** (director of) — https://whiteintel.dev/entity/088cebb6-2c77-5851-ac48-2a2dd39218a5
- **Whitebox Multi-Strategy Fund, Ltd.** (director of) — https://whiteintel.dev/entity/822faf9a-e932-53de-ad7a-5e1dd291e343
- **Pelican Re Ltd.** (director of) — https://whiteintel.dev/entity/bf4199ab-23a9-57d7-b160-790b9dfc575f
- **Cavalry CLO II** (director of) — https://whiteintel.dev/entity/670243d1-f4f2-5229-b3c3-1e2db9008908
- **Acis CLO 2013-1 Ltd.** (director of) — https://whiteintel.dev/entity/98a9e35e-4d92-5f2b-9db9-0d59e5da1285
- **Platform Eight International** (director of) — https://whiteintel.dev/entity/dc37916a-270e-51ac-b758-9a09bca1ee3f
- **Atrium VIII** (director of) — https://whiteintel.dev/entity/de7af0f8-8c22-5801-bdad-f732c156204e
- **Marine Park CLO Ltd.** (director of) — https://whiteintel.dev/entity/f46f3674-ddce-55ae-8f73-bac68cd58d07
- **Garden Holdings International Limited** (director of) — https://whiteintel.dev/entity/99e4dd7d-9b82-5348-abc4-7fb5725cc8d6
- **Vibrant CLO, Ltd.** (director of) — https://whiteintel.dev/entity/b3d2938c-18da-5c03-a6b0-7aae71207f90
- **Atlas Senior Loan Fund II, Ltd.** (director of) — https://whiteintel.dev/entity/43b69e20-4281-5480-8b86-6085d6669c70
- **WhiteHorse VI, Ltd.** (director of) — https://whiteintel.dev/entity/ed553479-e31d-50f5-b815-720b619792b6
- **Prodigy Shorewood New York REP Co.** (director of) — https://whiteintel.dev/entity/9cfaaddc-56ab-5283-be24-c8a871985218
- **Greenwich Holdings Limited** (director of) — https://whiteintel.dev/entity/861b4efa-553a-5f91-aa5c-b3e334db2b73
- **Madison Park Funding X, Ltd.** (director of) — https://whiteintel.dev/entity/1ac5e108-d800-57f7-8308-ae69e20be41e
- **West CLO 2012-1 Ltd.** (director of) — https://whiteintel.dev/entity/99fc3771-03a0-5473-9fad-43c641bd74e0
- **Golub Capital Partners CLO 14, Ltd.** (director of) — https://whiteintel.dev/entity/3b0c42f1-3765-5ed7-ab26-bc87c43c9c77
- **OCP CLO 2013-3, Ltd.** (director of) — https://whiteintel.dev/entity/5f83b855-7e7a-552e-875a-d8972c85fcd9
- **Calinvest SPC** (director of) — https://whiteintel.dev/entity/ac800495-f257-57e4-8840-3cfb61519e69
- **ALM IX, Ltd.** (director of) — https://whiteintel.dev/entity/010fb6a7-509e-5c01-9bac-b2c980838471
- **ALM VIII, Ltd.** (director of) — https://whiteintel.dev/entity/be9cbfd0-1194-5d79-835a-85641aa98554
- **OCP CLO 2012-2 Equity Ltd.** (director of) — https://whiteintel.dev/entity/3135a916-d21d-5408-95c8-a49ce98278e8
- **African Dawn Finance Ltd.** (director of) — https://whiteintel.dev/entity/1163d210-e068-5d97-81f2-28c428008d1c
- **JMP Credit Advisors CLO II Ltd.** (director of) — https://whiteintel.dev/entity/fca2a45f-1947-59ea-8a86-47726e729503
- **Finn Square CLO Ltd.** (director of) — https://whiteintel.dev/entity/7d16547d-54e2-5cf5-803f-ff87f7222c51
- **Telos CLO 2013-3, Ltd.** (director of) — https://whiteintel.dev/entity/9d99150c-33b6-5caa-ac80-d3101f3eacb0
- **Catamaran CLO 2012-1 Ltd.** (director of) — https://whiteintel.dev/entity/f646fea9-4301-5218-83ff-26854e185188
- **Maple Capital Limited** (director of) — https://whiteintel.dev/entity/07f714a5-6d0c-5ada-aa22-8221e1a0c00c
- **ALM Loan Funding IX, Ltd.** (director of) — https://whiteintel.dev/entity/67030f06-1ff9-5cd9-b3e1-0a056389f9ec
- **Morgan Stanley Loan Funding I, Ltd.** (director of) — https://whiteintel.dev/entity/1a66ae0c-5164-572f-8fcc-a7aa78f8549f
- **Cypresses Foundation Limited** (director of) — https://whiteintel.dev/entity/b1bbd4d1-8863-557f-9b2c-f1c2e79dbf63
- **Atrium IX** (director of) — https://whiteintel.dev/entity/b7e3d92c-75bd-5819-9b32-154245c369f2
- **General Investments (Cayman) Limited** (director of) — https://whiteintel.dev/entity/3ee576a6-d1bc-5466-b02e-32f264cd9157
- **Denali Capital CLO X, Ltd.** (director of) — https://whiteintel.dev/entity/2e7c876b-95af-587d-bbb4-2744c2711546
- **Nomad CLO, Ltd.** (director of) — https://whiteintel.dev/entity/06b700f1-81b8-5d34-8dfc-42d9a8cff4fe
- **Golub Capital Partners CLO 15, Ltd.** (director of) — https://whiteintel.dev/entity/861d3544-ff61-5489-abad-a580d0454355
- **Sheridan Square CLO, Ltd.** (director of) — https://whiteintel.dev/entity/931236b5-d5a0-5b6e-9abb-4da00c12c406
- **Atrium X** (director of) — https://whiteintel.dev/entity/569e7d82-ecd4-5209-b980-5750f8f5142a
- **ALM X, Ltd.** (director of) — https://whiteintel.dev/entity/88f46419-3834-590a-907c-fe135adfc467
- **Jamestown CLO II Ltd.** (director of) — https://whiteintel.dev/entity/1dbf2f2d-6496-573e-b12c-520f6ae9ce54
- **Highclere Holdings Limited** (director of) — https://whiteintel.dev/entity/da3dd3f5-2404-53d7-ba8a-1198765d5b72
- **Highclere Limited** (director of) — https://whiteintel.dev/entity/e31a94a7-eed7-5c06-9017-c4899cc0f71b
- **Frontenac Investments Limited** (director of) — https://whiteintel.dev/entity/4f63db53-b7d5-5215-b543-5b0c554bad87
- **Sheridan Square Income Note Ltd.** (director of) — https://whiteintel.dev/entity/afd7d3b1-622f-5579-b72b-b1550da3cadc
- **Golub Capital Partners CLO Holdings Ltd.** (director of) — https://whiteintel.dev/entity/bb4b6128-b339-56a2-a1fa-c98e067d8253
- **Telos CLO 2013-4, Ltd.** (director of) — https://whiteintel.dev/entity/8ba6298e-bd58-5ddd-b430-63f8f40c0f33
- **WADATSUMI BENEFIT LIMITED** (director of) — https://whiteintel.dev/entity/1190165c-0956-5356-8cff-a32614adaa65
- **ASAP ALPHA** (director of) — https://whiteintel.dev/entity/b10d587c-1d24-5ad5-954f-33765395f3c1
- **Adirondack Park CLO Ltd.** (director of) — https://whiteintel.dev/entity/5900d3b2-c4e2-50d3-811d-ff493f19019b
- **RH Ltd.** (director of) — https://whiteintel.dev/entity/69b18d15-f681-56ca-97b1-96a70cca61e3
- **Cambridge Accommodations Ltd.** (director of) — https://whiteintel.dev/entity/453755fe-b5d8-5699-b6ab-76b222a12f29
- **JFIN CLO 2013 Ltd.** (director of) — https://whiteintel.dev/entity/ed27c4e5-a908-50b0-9b06-d397852a5830
- **Cedar Funding II CLO, Ltd.** (director of) — https://whiteintel.dev/entity/bf2b0dee-0078-5b59-a6c2-52cd5354b395
- **ECP CLO 2013-5, Ltd.** (director of) — https://whiteintel.dev/entity/5459a82a-29ea-5cc1-a679-fdc8d80a43a4
- **Emerson Park CLO, Ltd.** (director of) — https://whiteintel.dev/entity/35f5316a-10d5-5eea-aecb-81a4afdad614
- **Atlas Senior Loan Fund III, Ltd.** (director of) — https://whiteintel.dev/entity/3cedbabf-7aea-53b1-a9cc-446716678d33
- **OCP CLO 2013-4, Ltd.** (director of) — https://whiteintel.dev/entity/bade2399-a64b-5317-9a4b-66e4df139236
- **North End CLO, Ltd.** (director of) — https://whiteintel.dev/entity/df5cb5f0-6857-5835-a550-6768caa2221b
- **North End Capital Note, Ltd.** (director of) — https://whiteintel.dev/entity/2c77d18b-0d93-5706-ab44-765a42fe8687
- **Brookside Mill CLO Ltd.** (director of) — https://whiteintel.dev/entity/65cf7708-1d8e-5031-9953-99cf55bf6f87
- **WhiteHorse VII, Ltd.** (director of) — https://whiteintel.dev/entity/ae8feb0d-2f8d-5fc5-ad35-f37557728502
- **1776 CLO II, Ltd.** (director of) — https://whiteintel.dev/entity/7eefc8e6-081b-5964-9946-1c6e564b8f25
- **CIFC Funding 2013-III, Ltd.** (director of) — https://whiteintel.dev/entity/f41638f6-5f92-5340-90a4-fd6634947697
- **Redan Park CLO 2013-1, Ltd.** (director of) — https://whiteintel.dev/entity/67b31753-f60f-5074-aa12-0203ec2668bc
- **Tryon Park CLO, Ltd** (director of) — https://whiteintel.dev/entity/398ad8eb-2ee2-5258-90ac-09b26891461d
- **West CLO 2013-1 Ltd.** (director of) — https://whiteintel.dev/entity/b635bea0-0d2b-566d-8d26-b16d9fd51774
- **ALM VII(R), Ltd.** (director of) — https://whiteintel.dev/entity/fafd2c9b-e1b8-54da-966f-183e4924211f
- **Jamestown CLO III Ltd.** (director of) — https://whiteintel.dev/entity/120d07b5-b226-55f7-9272-855edc5e0cd7
- **Madison Park Funding XII, Ltd.** (director of) — https://whiteintel.dev/entity/73a9bfae-38c2-5ec9-8356-83faee2e32ee
- **Golub Capital Partners CLO 16, Ltd.** (director of) — https://whiteintel.dev/entity/65d8c6ff-8804-55fd-bad0-bacadb247bb9
- **Octagon Investment Partners XVII, Ltd.** (director of) — https://whiteintel.dev/entity/a6986bdc-058b-5421-a6e1-4af1718727bd
- **Appleby Directors (Cayman) Limited** (director of) — https://whiteintel.dev/entity/0f257adc-26e7-552a-aae0-5b969478bfdf
- **Appleby Secretaries (Cayman) Limited** (director of) — https://whiteintel.dev/entity/16bd4633-3b10-5d6b-b7c0-940e221cdb16
- **Highbridge Loan Management 2013-2, Ltd.** (director of) — https://whiteintel.dev/entity/5f28c6ca-26cb-5b67-ac92-aba1d7333b09
- **OCP CLO 2014-5, Ltd.** (director of) — https://whiteintel.dev/entity/607c6d1d-e25a-59fc-b65a-5bc3bf1b2a83
- **ACM CLO 2013-1 Ltd.** (director of) — https://whiteintel.dev/entity/e1f900bd-0dcf-5bd1-a503-29daf8061407
- **Champlain Investment Holdings Limited** (director of) — https://whiteintel.dev/entity/26e5946e-c1a1-54b5-8882-ee65673fcae0
- **Madison Park Funding XI, Ltd.** (director of) — https://whiteintel.dev/entity/2c5aed0f-64a8-565d-a96f-457647590df0
- **Madison Park Funding XIII, Ltd.** (director of) — https://whiteintel.dev/entity/ae7d7878-9b76-54f8-a164-8aceb11c7d11
- **Malverine Limited** (director of) — https://whiteintel.dev/entity/33919d68-0371-558f-a056-f007177b5c50
- **Copper Canyon Holdings Limited** (director of) — https://whiteintel.dev/entity/51c6baeb-9a77-5baf-88f2-67f4a5f11d1d
- **Blue Pearl Series 2013-1, Ltd.** (director of) — https://whiteintel.dev/entity/ecf93686-4ce6-511c-a04a-4d7412138786
- **Allegro CLO I, Ltd** (director of) — https://whiteintel.dev/entity/470b2b1f-5f75-5c77-b8d5-04a9f077f2a2
- **Liberty Financial Group Ltd.** (director of) — https://whiteintel.dev/entity/c0d373f5-33ec-5c6f-a631-d858c4093c5d
- **Battalion CLO VI Ltd.** (director of) — https://whiteintel.dev/entity/09fcbe12-ca6f-524f-9530-2d9827c01546
- **Cavalry CLO III, Ltd.** (director of) — https://whiteintel.dev/entity/b3cc7ca1-1c99-5251-a375-01dafafd1d94
- **Telos CLO 2014-5, Ltd.** (director of) — https://whiteintel.dev/entity/c14a26da-433d-5190-b183-c1d4ecaebcbc
- **ALM VII(R)-2, Ltd.** (director of) — https://whiteintel.dev/entity/803fefd7-f466-5d43-8913-0400d4de1bd6
- **Blue Hill CLO, Ltd.** (director of) — https://whiteintel.dev/entity/1d2b11e6-a159-5975-93ff-c9a961515938
- **ACAS CLO 2013-2, Ltd.** (director of) — https://whiteintel.dev/entity/ffd531c2-1cf1-5ccc-b80c-eac4644ca30f
- **Atlas Senior Loan Fund IV, Ltd.** (director of) — https://whiteintel.dev/entity/4a72df1a-5b90-50d8-9a13-c5c20cba2224
- **Pinnacle Park CLO, Ltd.** (director of) — https://whiteintel.dev/entity/9e7e993b-2c51-5c3d-9336-6df41ffa5f4e
- **ICG US CLO 2014-1, Ltd.** (director of) — https://whiteintel.dev/entity/9298d0ec-1c68-56b4-88a6-dc8a56ab7730
- **Eaton Vance CLO 2014-1, Ltd.** (director of) — https://whiteintel.dev/entity/0946de60-656f-563f-8d4c-336d0bcaedf1
- **Ares XXVIII CLO Ltd.** (director of) — https://whiteintel.dev/entity/f309c7b3-5f98-5638-a43e-2eae11d0577c
- **Blue Pearl Series 2013-2, Ltd.** (director of) — https://whiteintel.dev/entity/d7db94af-3eac-50ea-b0e5-f94c0f807fc5
- **Blue Pearl Series 2013-3, Ltd.** (director of) — https://whiteintel.dev/entity/760589fa-3039-5227-a3a5-6ba0d5164c46
- **Gray Pearl Series 2013-1, Ltd.** (director of) — https://whiteintel.dev/entity/5cfbc66e-19c3-5e95-9828-a1f73ce7fad8
- **Trinitas CLO I, Ltd.** (director of) — https://whiteintel.dev/entity/9fbab2b7-1d11-523d-8f3b-c3b532cf9fad
- **Keuka Park CLO, Ltd.** (director of) — https://whiteintel.dev/entity/a911e30b-4502-5897-887e-0c4ae09d4ab5
- **KVK CLO 2013-2 Ltd.** (director of) — https://whiteintel.dev/entity/fc21cce6-7982-5f02-8686-c671fadb4aba
- **Golub Capital Partners CLO 17, Ltd.** (director of) — https://whiteintel.dev/entity/a3a5c78e-9238-5bf9-a090-4b06fb894882
- **Mercury Trade Finance Limited** (director of) — https://whiteintel.dev/entity/1a0cbd49-43cf-51f2-8cad-614c98d3e971
- **Scipion Aemilia Fund Ltd.** (director of) — https://whiteintel.dev/entity/81df43a0-1a43-544d-bb8a-d1da7e43f3cf
- **Sudbury Mill CLO Ltd.** (director of) — https://whiteintel.dev/entity/dbf01b85-2092-5069-aacd-91450a69c999
- **OFSI Fund VI, Ltd.** (director of) — https://whiteintel.dev/entity/aa58861e-98d0-5f0b-bdef-d5a3428ef564
- **JFIN Revolver CLO Ltd.** (director of) — https://whiteintel.dev/entity/7f4838df-4804-5778-b654-55801a0022db
- **Cedar Finance Opportunities, Ltd.** (director of) — https://whiteintel.dev/entity/2d76170b-f3bc-57dd-a72d-8e43b1d84ed5
- **Titanium Finance Limited** (director of) — https://whiteintel.dev/entity/6f73abbd-09de-5855-bb60-a25373199bf7
- **Platinum Finance Limited** (director of) — https://whiteintel.dev/entity/b511f8cf-7444-5fad-8279-1620b18d27ab
- **CVP Cascade CLO -1 Ltd** (director of) — https://whiteintel.dev/entity/54b17fc8-8c94-59f4-98bb-1b3e686352b6
- **Greenline Risk Balanced Fund** (director of) — https://whiteintel.dev/entity/cb288717-295f-53c4-b3d1-972099b06207
- **DivCore CLO 2013-1, Ltd.** (director of) — https://whiteintel.dev/entity/1621f63e-6509-569b-bbb1-22a1abe1bd3d
- **BKC CLO 2014-1, Ltd.** (director of) — https://whiteintel.dev/entity/bc7526d0-110b-5287-86c4-0566ae415f81
- **H/2 Asset Funding 2014-1 Ltd.** (director of) — https://whiteintel.dev/entity/da61a588-cf9e-5278-930d-5165034f1500
- **JMP Credit Advisors CLO III Ltd.** (director of) — https://whiteintel.dev/entity/d86475c4-e870-5180-8728-25a1a3eebf7b
- **Resource Capital Corp. CRE CLO 2013, Ltd.** (director of) — https://whiteintel.dev/entity/797141e7-5bcf-5d32-b483-f724ca6c7d8a
- **GCP Finance Ltd.** (director of) — https://whiteintel.dev/entity/b2b0e93a-49a1-5dd0-94cf-0179414332e0
- **Golub Capital Partners CLO 18(M), Ltd.** (director of) — https://whiteintel.dev/entity/08a6e3da-0e84-5f7c-b9a2-4278d346068b
- **Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.** (director of) — https://whiteintel.dev/entity/5eaadc22-a1a8-5760-825e-2437f70cf2fd
- **KVK CLO 2014-1 Ltd.** (director of) — https://whiteintel.dev/entity/4700d140-a660-566a-a0c6-b781b9f3554d
- **Octagon Investment Partners XIX, Ltd.** (director of) — https://whiteintel.dev/entity/59fd21f9-b040-5187-860d-857c0c9f8a89
- **Limerock CLO II, Ltd.** (director of) — https://whiteintel.dev/entity/82a37c94-b225-5f62-bdd8-bf4549193e31
- **Highbridge Loan Management 4-2014, Ltd.** (director of) — https://whiteintel.dev/entity/e6ec75d0-1499-5e1e-b4ff-646e740742b7
- **BNPP IP CLO 2014-1, Ltd.** (director of) — https://whiteintel.dev/entity/b7d778bb-ae70-5949-9b80-1e62bdc38aca
- **Birchwood Park CLO, Ltd.** (director of) — https://whiteintel.dev/entity/048f5c13-632e-58b8-8edc-8a27010e22a9
- **JFIN CLO 2014 Ltd.** (director of) — https://whiteintel.dev/entity/1f3629ac-5cb1-5ab9-ad4d-3af8c5e709f6
- **Jamestown CLO IV Ltd.** (director of) — https://whiteintel.dev/entity/946ec8bd-edf2-505b-8490-162d01f6f959
- **Apidos CLO XIX** (director of) — https://whiteintel.dev/entity/42174ce7-417b-5c31-b170-0f86e0c1ce54
- **Clear Creek CLO, Ltd.** (director of) — https://whiteintel.dev/entity/2fac2a6d-f5a3-5cf5-90ec-bb1001804026
- **TICP CLO I, Ltd.** (director of) — https://whiteintel.dev/entity/0c0861bd-e699-52dc-8473-bf2be44e4e0f
- **Limerock II Capital Note, Ltd.** (director of) — https://whiteintel.dev/entity/c2599633-1505-5406-9ab2-712f10f07b4c
- **West CLO 2014-1 Ltd.** (director of) — https://whiteintel.dev/entity/5cf2beed-42aa-57be-b4df-f8cbef298d32
- **Washington Mill CLO Ltd.** (director of) — https://whiteintel.dev/entity/ac713b9d-d1ae-556a-ab14-aeb1979a5128
- **Birch Global Ltd** (director of) — https://whiteintel.dev/entity/6071623d-92d7-5d3b-8b60-c9a0714785ca
- **Ares XXIX CLO Ltd.** (director of) — https://whiteintel.dev/entity/e4219fc1-6542-5105-aad1-b8b1c5dc40d4
- **A Voce CLO, Ltd.** (director of) — https://whiteintel.dev/entity/b7b89b74-6923-58fb-ac06-38fe029a910a
- **Maglione International Ltd.** (director of) — https://whiteintel.dev/entity/9bf68876-431b-5c60-925d-aa423b080604
- **Golub Capital Partners CLO 19(B), Ltd.** (director of) — https://whiteintel.dev/entity/e002fdb1-ff9d-520e-852f-c51d6eca1658
- **TICP CLO II, Ltd.** (director of) — https://whiteintel.dev/entity/244579dd-4d62-5f52-b42a-25ac2dce7bce
- **Madison Park Funding XIV, Ltd.** (director of) — https://whiteintel.dev/entity/a763aefe-eede-5f63-a4c4-a19c2ce0f3c5
- **ALM XI, Ltd.** (director of) — https://whiteintel.dev/entity/585780c3-ea75-5a94-9882-fbf946cad15e
- **JFIN MM CLO 2014 Ltd.** (director of) — https://whiteintel.dev/entity/a064ad9c-e26d-539c-9ac8-0d731e797a4d
- **B&M CLO 2014-1, Ltd.** (director of) — https://whiteintel.dev/entity/a3a05e0c-07c6-5c2c-8a9b-d248ad4dc1cf
- **Cedar Funding III CLO, Ltd.** (director of) — https://whiteintel.dev/entity/20640b1d-2124-5a55-87c0-3cfbcabb92b0
- **Seneca Park CLO, Ltd.** (director of) — https://whiteintel.dev/entity/4d9ee2a5-b6cb-5181-a15f-a2f7338a0188
- **Golub Capital Partners CLO 21(M), Ltd.** (director of) — https://whiteintel.dev/entity/7602fe2d-56e3-5ed9-951d-1fdc15298ea4
- **Cavalry CLO IV, Ltd.** (director of) — https://whiteintel.dev/entity/25571d09-0004-5fb7-b8cb-96048bb4af13
- **Apollo Credit Funding III Ltd.** (director of) — https://whiteintel.dev/entity/37dbd8ef-fb8a-5ce0-a6af-37fbd1db4da5
- **ICG US CLO 2014-2, Ltd.** (director of) — https://whiteintel.dev/entity/8cc1a36e-6266-5e1a-81f9-1e263eb77a0b
- **Atlas Senior Loan Fund V, Ltd.** (director of) — https://whiteintel.dev/entity/b383f1e9-a8fe-5b74-9ae6-bfe7a5e635b3
- **Cutwater 2014-I, Ltd.** (director of) — https://whiteintel.dev/entity/69cc4201-11f3-56c2-9e4d-58ab375ae977
- **ALM XII, Ltd.** (director of) — https://whiteintel.dev/entity/694945cb-dfb1-550b-954d-c3bc7bae3b89
- **Madison Park Funding XV, Ltd.** (director of) — https://whiteintel.dev/entity/05e468bb-6157-5f70-9aea-2ad423f6eea2
- **CVP Cascade CLO-2 Ltd** (director of) — https://whiteintel.dev/entity/a1b0a31e-4bf6-5343-9644-0b205e9890b2
- **OCP CLO 2014-6, Ltd.** (director of) — https://whiteintel.dev/entity/a0494fdd-e29c-52fb-9da8-a7a5d2397b00
- **Silvermore CLO Ltd.** (director of) — https://whiteintel.dev/entity/8fd166db-eb56-56aa-b889-9705d2e4a44f
- **KVK CLO 2014-2 Ltd.** (director of) — https://whiteintel.dev/entity/41e522b2-1185-5578-bec6-8a9c24605b57
- **ORIX Reinsurance Limited** (director of) — https://whiteintel.dev/entity/583d905d-e752-54d8-b08d-d5dc5eca0075
- **Oak Tree Holdings Limited** (director of) — https://whiteintel.dev/entity/866f3d8a-9a5a-5e27-bfdf-917079d2336b
- **Enjoy Felicity Group Limited** (director of) — https://whiteintel.dev/entity/87efbbdb-ab55-5259-8dc0-2ecebb947d9f
- **Golub Capital Partners CLO 22(B), Ltd.** (director of) — https://whiteintel.dev/entity/41e395f6-06b0-5ea6-81d3-8b7caef20cbc
- **Adams Mill CLO Ltd.** (director of) — https://whiteintel.dev/entity/5ef4ba89-4fcc-520d-aaa1-55e1ca4625a9
- **JFIN Revolver CLO 2014 Ltd.** (director of) — https://whiteintel.dev/entity/5e7dd82c-e203-55aa-b0c6-64200a47ee02
- **Apidos CLO XIX Income Note Ltd.** (director of) — https://whiteintel.dev/entity/6ee9f74f-7d3c-5e4a-adb2-8705d594c29e
- **Auris Enterprises Limited** (director of) — https://whiteintel.dev/entity/b4b74cd4-5389-5b08-825e-ade984d54f68
- **Trinitas CLO II, Ltd.** (director of) — https://whiteintel.dev/entity/51d75b5b-2886-556e-87cf-d7aa8b0dae18
- **Ares XXXI CLO Ltd.** (director of) — https://whiteintel.dev/entity/510f54c0-56e1-5547-94d2-7b6875a516fd
- **JFIN CLO 2014-II Ltd.** (director of) — https://whiteintel.dev/entity/5ebbdc76-9bd6-5c47-b3db-8d4a1816ec4e
- **Windrose Ltd.** (director of) — https://whiteintel.dev/entity/43e12cb6-ea2c-56ad-8bb9-4c0bda4da7aa
- **Telva Ltd.** (director of) — https://whiteintel.dev/entity/d033cbce-cf32-516d-8abf-15d7692ff54a
- **Cutwater 2014-I Income Note Issuer, Ltd.** (director of) — https://whiteintel.dev/entity/3a735329-eaa5-5076-b376-dc3a7fe1b78a
- **ALM XIV, Ltd.** (director of) — https://whiteintel.dev/entity/930e2f8e-4af2-5f22-8d6f-d3384ff02854

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117560

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_This is the markdown-for-agents view of the WhiteIntel dossier for **McMillan - Richard**. Human view: https://whiteintel.dev/entity/88bcc2ea-2761-51ac-9962-e15c07e5ef82 · Structured JSON: https://whiteintel.dev/api/public/dossier/88bcc2ea-2761-51ac-9962-e15c07e5ef82._

_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"._