---
title: "Neil Evans — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32c1921d-e232-4700-8c92-486b32b5b33a
json: https://whiteintel.dev/api/public/dossier/32c1921d-e232-4700-8c92-486b32b5b33a
identifier: psc:zDPS-h4CFTw5YfjxCX8tk-LTQds
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neil Evans

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zDPS-h4CFTw5YfjxCX8tk-LTQds`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32c1921d-e232-4700-8c92-486b32b5b33a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32c1921d-e232-4700-8c92-486b32b5b33a  

## Ownership & control

### Holdings / subsidiaries

- **THERMO-FLOOR UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38e2766d-fb27-5c54-8a31-3fe58680330f

## 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/19d5531b-b157-4eb9-82a6-3be6583f4b9e)

## 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 **Neil Evans** — https://whiteintel.dev/entity/32c1921d-e232-4700-8c92-486b32b5b33a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil Evans**. Human view: https://whiteintel.dev/entity/32c1921d-e232-4700-8c92-486b32b5b33a · Structured JSON: https://whiteintel.dev/api/public/dossier/32c1921d-e232-4700-8c92-486b32b5b33a._

_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"._