---
title: "Neil D. McGee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/982cecc8-958c-53e8-b40c-9bd1294b3d70
json: https://whiteintel.dev/api/public/dossier/982cecc8-958c-53e8-b40c-9bd1294b3d70
identifier: icij:icijol-120758
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neil D. McGee

**Type:** Organization  
**Identifier:** `icij:icijol-120758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/982cecc8-958c-53e8-b40c-9bd1294b3d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/982cecc8-958c-53e8-b40c-9bd1294b3d70  

## Ownership & control

### Holdings / subsidiaries

- **STRATEGIC INVESTMENTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8a13e277-a0ba-5307-8316-b449b38b7c66
- **IMPRESSIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7629d4b-a2da-5492-b714-726c1b6e86de
- **BtN Access Limited** (secretary of) — https://whiteintel.dev/entity/0c805afd-8ee6-57a5-9a0b-e51daf154310
- **HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.** (secretary of) — https://whiteintel.dev/entity/2b47cfc6-3e81-504d-9567-0d70bb7395c5
- **HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED** (secretary of) — https://whiteintel.dev/entity/a71c6c67-7b94-5bed-8cc4-175278328f12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120758

## 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 D. McGee** — https://whiteintel.dev/entity/982cecc8-958c-53e8-b40c-9bd1294b3d70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil D. McGee**. Human view: https://whiteintel.dev/entity/982cecc8-958c-53e8-b40c-9bd1294b3d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/982cecc8-958c-53e8-b40c-9bd1294b3d70._

_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"._