---
title: "Gerald Neal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe
json: https://whiteintel.dev/api/public/dossier/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gerald Neal

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gerald Neal** — wikidata_pep · `wd:Q5549439` — https://whiteintel.dev/entity/2f1391b9-6a69-538d-9721-1cef751ec8a7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2f1391b9-6a69-538d-9721-1cef751ec8a7)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q5549439/

## 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 **Gerald Neal** — https://whiteintel.dev/entity/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gerald Neal**. Human view: https://whiteintel.dev/entity/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe · Structured JSON: https://whiteintel.dev/api/public/dossier/2f911f7e-09b1-4725-b6b7-1e42fbbb1abe._

_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"._