Who owns MCMILLAN GORDON A?

No ownership or control links for MCMILLAN GORDON A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MCMILLAN GORDON A's risk level?

WhiteIntel flags MCMILLAN GORDON A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCMILLAN GORDON A appear across sources?

MCMILLAN GORDON A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MCMILLAN GORDON A

Name: MCMILLAN GORDON A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCMILLAN GORDON A, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

MCMILLAN GORDON A is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MCMILLAN GORDON A
- TAILWIND FINANCIAL INC.· director· via SEC EDGAR

/04

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TAILWIND FINANCIAL INC.

MOORE STEPHEN Tdirector
MALIBU PARTNER LLCtenpercentowner
CITIGROUP FINANCIAL PRODUCTS INCtenpercentowner
CITIGROUP INCtenpercentowner
CITIGROUP GLOBAL MARKETS HOLDINGS INCtenpercentowner
CITIGROUP GLOBAL MARKETS INCtenpercentowner
JOVFUNDS MANAGEMENT INC.tenpercentowner
PARKWOOD HOLDINGS LTD.tenpercentowner
ARMSTRONG PHILIPdirector
TFC HOLDINGS LTD.tenpercentowner
JOVIAN ASSET MANAGEMENT INC.tenpercentowner
JOVIAN CAPITAL CORPtenpercentowner
Hain Robert Cdirector
PENTELIUK ROBERTdirector
1600624 ONTARIO INC.tenpercentowner
MCKAY ANDREW Atenpercentowner
2099388 ONTARIO INC.tenpercentowner
MCKAY ANDREW Aofficer
MCMILLAN FAMILY FOUNDATIONtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MCMILLAN GORDON A. Notes are community-contributed leads, not verified facts.

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