---
title: "NEBA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b1823d1-2a4e-5d97-a8fd-ea3eeeca661b
json: https://whiteintel.dev/api/public/dossier/6b1823d1-2a4e-5d97-a8fd-ea3eeeca661b
identifier: icij:icijol-100332522
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEBA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100332522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b1823d1-2a4e-5d97-a8fd-ea3eeeca661b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b1823d1-2a4e-5d97-a8fd-ea3eeeca661b  

## Ownership & control

### Owners / controllers

- **HOLTERMAN HENDRIKUS** (director of) — https://whiteintel.dev/entity/a95e7e79-3f3e-5389-8b58-56e6c3fdc7ff
- **JOHNSON RALPH LANCELOT** (director of) — https://whiteintel.dev/entity/1da68e87-8e33-5d39-a0bb-48e96ef7429c

### UBO chain (walk to the ultimate owner)

1. **HOLTERMAN HENDRIKUS** — director of → *NEBA HOLDINGS LIMITED*
1. **JOHNSON RALPH LANCELOT** — director of → *NEBA HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100332522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEBA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6b1823d1-2a4e-5d97-a8fd-ea3eeeca661b · Structured JSON: https://whiteintel.dev/api/public/dossier/6b1823d1-2a4e-5d97-a8fd-ea3eeeca661b._

_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"._