---
title: "KEITH ROGER NEVILLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a07d4f32-9742-5e88-845f-d8fa04aff166
json: https://whiteintel.dev/api/public/dossier/a07d4f32-9742-5e88-845f-d8fa04aff166
identifier: icij:icijol-12116576
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEITH ROGER NEVILLE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12116576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a07d4f32-9742-5e88-845f-d8fa04aff166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a07d4f32-9742-5e88-845f-d8fa04aff166  

## Ownership & control

### Holdings / subsidiaries

- **SHARP EDGE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/75a00f74-c23c-58fc-860e-5feb15693313

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116576

## 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 **KEITH ROGER NEVILLE** — https://whiteintel.dev/entity/a07d4f32-9742-5e88-845f-d8fa04aff166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH ROGER NEVILLE**. Human view: https://whiteintel.dev/entity/a07d4f32-9742-5e88-845f-d8fa04aff166 · Structured JSON: https://whiteintel.dev/api/public/dossier/a07d4f32-9742-5e88-845f-d8fa04aff166._

_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"._