---
title: "Neil Buckley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3321a3ae-a179-4ca4-92ae-e08909176fcc
json: https://whiteintel.dev/api/public/dossier/3321a3ae-a179-4ca4-92ae-e08909176fcc
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neil Buckley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3321a3ae-a179-4ca4-92ae-e08909176fcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3321a3ae-a179-4ca4-92ae-e08909176fcc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neil Buckley** — OpenOwnership · `oo-person:GB-COH-PER-13285914-4sxhIxKOypZo2fyu3xajD04ez8w` — https://whiteintel.dev/entity/89bf3bf8-0e5c-5c36-ab23-d2d902a587c0
- **Neil Buckley** — OpenOwnership · `oo-person:GB-COH-PER-13018213-1JXE_Xvi_5jRUQ434zJiPNdI-dI` — https://whiteintel.dev/entity/e10ead40-1ac6-5323-8913-b02e06dceb75
- **Neil Buckley** — source · `psc:fQAi_5u2CZprfKQE4_fyRQVypEQ` — https://whiteintel.dev/entity/01096fa4-5539-4909-89cc-522826ddcf10
- **Neil Buckley** — OpenOwnership · `oo-person:GB-COH-PER-13644886-fQAi_5u2CZprfKQE4_fyRQVypEQ` — https://whiteintel.dev/entity/54dade27-2252-5c3c-81e0-54fce09fd421
- **Neil Buckley** — source · `psc:4sxhIxKOypZo2fyu3xajD04ez8w` — https://whiteintel.dev/entity/6378a33c-433b-438b-99bc-84150c9e9565

## Risk signals

- **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/Q55469113/

## 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 Buckley** — https://whiteintel.dev/entity/3321a3ae-a179-4ca4-92ae-e08909176fcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil Buckley**. Human view: https://whiteintel.dev/entity/3321a3ae-a179-4ca4-92ae-e08909176fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/3321a3ae-a179-4ca4-92ae-e08909176fcc._

_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"._