---
title: "Duquemin - Neal Mauger — Ownership Dossier"
canonical: https://whiteintel.dev/entity/778c4acc-129d-5682-9ff1-34704351f0f7
json: https://whiteintel.dev/api/public/dossier/778c4acc-129d-5682-9ff1-34704351f0f7
identifier: icij:icijol-80038894
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Duquemin - Neal Mauger

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80038894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/778c4acc-129d-5682-9ff1-34704351f0f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/778c4acc-129d-5682-9ff1-34704351f0f7  

## Ownership & control

### Holdings / subsidiaries

- **FINCH INTERNATIONAL ADVISORS LIMITED** (director of) — https://whiteintel.dev/entity/08b315f4-2369-5997-bcb3-9f44d4a547b4
- **Finch Asset Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/60c36078-41b0-579c-b1e8-db76df99c4d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038894

## 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 **Duquemin - Neal Mauger** — https://whiteintel.dev/entity/778c4acc-129d-5682-9ff1-34704351f0f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duquemin - Neal Mauger**. Human view: https://whiteintel.dev/entity/778c4acc-129d-5682-9ff1-34704351f0f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/778c4acc-129d-5682-9ff1-34704351f0f7._

_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"._