---
title: "Neale - Alvarine J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6546df15-72e4-5589-8d2e-010e0f0a1775
json: https://whiteintel.dev/api/public/dossier/6546df15-72e4-5589-8d2e-010e0f0a1775
identifier: icij:icijol-80105904
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neale - Alvarine J.

**Type:** Organization  
**Identifier:** `icij:icijol-80105904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6546df15-72e4-5589-8d2e-010e0f0a1775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6546df15-72e4-5589-8d2e-010e0f0a1775  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/fa9d861b-3e88-5e37-afe3-29fd384b0c7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105904

## 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 **Neale - Alvarine J.** — https://whiteintel.dev/entity/6546df15-72e4-5589-8d2e-010e0f0a1775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neale - Alvarine J.**. Human view: https://whiteintel.dev/entity/6546df15-72e4-5589-8d2e-010e0f0a1775 · Structured JSON: https://whiteintel.dev/api/public/dossier/6546df15-72e4-5589-8d2e-010e0f0a1775._

_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"._