---
title: "Sutton - Neal S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/537af767-bef0-5020-b886-cfe4f5690f91
json: https://whiteintel.dev/api/public/dossier/537af767-bef0-5020-b886-cfe4f5690f91
identifier: icij:icijol-80129657
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sutton - Neal S.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/537af767-bef0-5020-b886-cfe4f5690f91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/537af767-bef0-5020-b886-cfe4f5690f91  

## Ownership & control

### Holdings / subsidiaries

- **Omega II Insurance Limited** (director of) — https://whiteintel.dev/entity/b67c81b7-3c37-528e-b283-fa3c5c895f23
- **Omega II Insurance Limited** (president of) — https://whiteintel.dev/entity/b67c81b7-3c37-528e-b283-fa3c5c895f23
- **Omega II Insurance Limited** (treasurer of) — https://whiteintel.dev/entity/b67c81b7-3c37-528e-b283-fa3c5c895f23
- **SIBCO Limited** (director of) — https://whiteintel.dev/entity/6cf93b5e-1ab0-56fb-814e-0b51cba66c5f
- **SIBCO Limited** (is signatory for) — https://whiteintel.dev/entity/6cf93b5e-1ab0-56fb-814e-0b51cba66c5f
- **SIBCO Limited** (vice-president of) — https://whiteintel.dev/entity/6cf93b5e-1ab0-56fb-814e-0b51cba66c5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sutton - Neal S.**. Human view: https://whiteintel.dev/entity/537af767-bef0-5020-b886-cfe4f5690f91 · Structured JSON: https://whiteintel.dev/api/public/dossier/537af767-bef0-5020-b886-cfe4f5690f91._

_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"._