---
title: "NEYMAR FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e377cd-287c-5eb1-af91-41e93d9e0c85
json: https://whiteintel.dev/api/public/dossier/17e377cd-287c-5eb1-af91-41e93d9e0c85
identifier: icij:icijol-10108264
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEYMAR FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10108264`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17e377cd-287c-5eb1-af91-41e93d9e0c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e377cd-287c-5eb1-af91-41e93d9e0c85  

## Ownership & control

### Owners / controllers

- **CAPITAL ENERGY S.A.** (shareholder of) — https://whiteintel.dev/entity/d9cfdaea-3800-57eb-a2be-6f7061980617
- **MNL TRUST** (shareholder of) — https://whiteintel.dev/entity/f0a31441-301e-579f-b78f-a4db693b404c

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEYMAR FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/17e377cd-287c-5eb1-af91-41e93d9e0c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/17e377cd-287c-5eb1-af91-41e93d9e0c85._

_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"._