---
title: "Neil REID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b9d6a6f-e02b-579c-a2a2-a5dca6586644
json: https://whiteintel.dev/api/public/dossier/3b9d6a6f-e02b-579c-a2a2-a5dca6586644
identifier: icij:icijol-240471252
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neil REID

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-240471252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b9d6a6f-e02b-579c-a2a2-a5dca6586644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b9d6a6f-e02b-579c-a2a2-a5dca6586644  

## Ownership & control

### Holdings / subsidiaries

- **BAF HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/0e6824c6-4f70-5f38-95d4-cc450074a535

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240471252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil REID**. Human view: https://whiteintel.dev/entity/3b9d6a6f-e02b-579c-a2a2-a5dca6586644 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b9d6a6f-e02b-579c-a2a2-a5dca6586644._

_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"._