---
title: "Neil Thacker Maclachlan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77
json: https://whiteintel.dev/api/public/dossier/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77
identifier: icij:icijol-13000086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neil Thacker Maclachlan

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-13000086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77  

## Ownership & control

### Holdings / subsidiaries

- **FINE SILVER DEVELOPMENT LIMITED** (beneficiary of) — https://whiteintel.dev/entity/7b01765c-7392-52d8-9d9a-e96b9d9f5f94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000086

## 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 Thacker Maclachlan** — https://whiteintel.dev/entity/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil Thacker Maclachlan**. Human view: https://whiteintel.dev/entity/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfbff7f-ffbd-5647-8cbb-ea4907c62b77._

_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"._