---
title: "NEALA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1e7e1d-a007-5ea2-9619-11a4fa673703
json: https://whiteintel.dev/api/public/dossier/2d1e7e1d-a007-5ea2-9619-11a4fa673703
identifier: icij:icijol-10200971
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEALA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10200971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d1e7e1d-a007-5ea2-9619-11a4fa673703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1e7e1d-a007-5ea2-9619-11a4fa673703  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/d362808c-1707-5052-9a2e-5f082b31783a
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f

### 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)

**4** owners upstream in this entity's ownership/control chain are 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/10200971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEALA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2d1e7e1d-a007-5ea2-9619-11a4fa673703 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1e7e1d-a007-5ea2-9619-11a4fa673703._

_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"._