---
title: "NEO SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3
json: https://whiteintel.dev/api/public/dossier/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3
identifier: icij:icijol-55050472
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEO SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3  

## Ownership & control

### Owners / controllers

- **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/215a7189-3f84-50da-9b18-7cca0e0e12cd
- **FEDERICA PUTINO** (shareholder of) — https://whiteintel.dev/entity/a1cdf8d3-a863-5790-b0f7-dec5b74acf17

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEO SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3._

_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"._