---
title: "Daugherty - Neil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bf80be2-11e0-53f1-bc66-ef409e8b7ef8
json: https://whiteintel.dev/api/public/dossier/7bf80be2-11e0-53f1-bc66-ef409e8b7ef8
identifier: icij:icijol-80054914
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daugherty - Neil

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80054914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bf80be2-11e0-53f1-bc66-ef409e8b7ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bf80be2-11e0-53f1-bc66-ef409e8b7ef8  

## Ownership & control

### Holdings / subsidiaries

- **Society of Trust and Estate Practitioners (Isle of Man) Limited** (director of) — https://whiteintel.dev/entity/0e3fc031-ef18-5d14-b2e7-7a61a1df9f53
- **OMF (IOM) Ltd** (director of) — https://whiteintel.dev/entity/1b9a031a-a439-5b46-b794-7f2af3c79e19
- **OMF (IOM) Ltd** (is signatory for) — https://whiteintel.dev/entity/1b9a031a-a439-5b46-b794-7f2af3c79e19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daugherty - Neil**. Human view: https://whiteintel.dev/entity/7bf80be2-11e0-53f1-bc66-ef409e8b7ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bf80be2-11e0-53f1-bc66-ef409e8b7ef8._

_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"._