---
title: "NEIL PHILIP SUTTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/854428d8-37cc-58a5-8a56-05e4ea21ed1c
json: https://whiteintel.dev/api/public/dossier/854428d8-37cc-58a5-8a56-05e4ea21ed1c
identifier: icij:icijol-56033423
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEIL PHILIP SUTTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/854428d8-37cc-58a5-8a56-05e4ea21ed1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/854428d8-37cc-58a5-8a56-05e4ea21ed1c  

## Ownership & control

### Holdings / subsidiaries

- **Torri Real Estate Limited** (director of) — https://whiteintel.dev/entity/ec8bcb28-6e7b-54a4-9c19-e59b21229b4c
- **Torri Real Estate Limited** (legal representative of) — https://whiteintel.dev/entity/ec8bcb28-6e7b-54a4-9c19-e59b21229b4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033423

## 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 **NEIL PHILIP SUTTON** — https://whiteintel.dev/entity/854428d8-37cc-58a5-8a56-05e4ea21ed1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL PHILIP SUTTON**. Human view: https://whiteintel.dev/entity/854428d8-37cc-58a5-8a56-05e4ea21ed1c · Structured JSON: https://whiteintel.dev/api/public/dossier/854428d8-37cc-58a5-8a56-05e4ea21ed1c._

_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"._