---
title: "Neil Gaitely — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87a69eeb-e18b-5d13-bae1-301412ce5e93
json: https://whiteintel.dev/api/public/dossier/87a69eeb-e18b-5d13-bae1-301412ce5e93
identifier: icij:icijol-26157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neil Gaitely

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-26157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87a69eeb-e18b-5d13-bae1-301412ce5e93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87a69eeb-e18b-5d13-bae1-301412ce5e93  

## Ownership & control

### Holdings / subsidiaries

- **Santhol Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/a19f3a09-6a4a-5f5d-9672-9d9a1203b49e
- **Ace Cargo Ltd.** (director of) — https://whiteintel.dev/entity/16de9016-2da3-5e4b-83d9-dc895bf36d9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26157

## 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 Gaitely** — https://whiteintel.dev/entity/87a69eeb-e18b-5d13-bae1-301412ce5e93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil Gaitely**. Human view: https://whiteintel.dev/entity/87a69eeb-e18b-5d13-bae1-301412ce5e93 · Structured JSON: https://whiteintel.dev/api/public/dossier/87a69eeb-e18b-5d13-bae1-301412ce5e93._

_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"._