---
title: "Neagle - Peter J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087742bf-d566-51ae-ba16-60a64bdcbcc3
json: https://whiteintel.dev/api/public/dossier/087742bf-d566-51ae-ba16-60a64bdcbcc3
identifier: icij:icijol-80105898
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neagle - Peter J.

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80105898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/087742bf-d566-51ae-ba16-60a64bdcbcc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087742bf-d566-51ae-ba16-60a64bdcbcc3  

## Ownership & control

### Holdings / subsidiaries

- **Auctus (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/7e34eb97-9aac-597d-9b9c-f6d0714e6296
- **Auctus (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/7e34eb97-9aac-597d-9b9c-f6d0714e6296
- **Enigma (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/cfc96fb9-d82e-5c5d-a4b4-39bde3f35826
- **Enigma (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/cfc96fb9-d82e-5c5d-a4b4-39bde3f35826

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105898

## 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 **Neagle - Peter J.** — https://whiteintel.dev/entity/087742bf-d566-51ae-ba16-60a64bdcbcc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neagle - Peter J.**. Human view: https://whiteintel.dev/entity/087742bf-d566-51ae-ba16-60a64bdcbcc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/087742bf-d566-51ae-ba16-60a64bdcbcc3._

_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"._