---
title: "Neil POTTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a28b7d1e-f17b-449d-b45b-e1e84e7ce339
json: https://whiteintel.dev/api/public/dossier/a28b7d1e-f17b-449d-b45b-e1e84e7ce339
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Neil POTTER

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a28b7d1e-f17b-449d-b45b-e1e84e7ce339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a28b7d1e-f17b-449d-b45b-e1e84e7ce339  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neil Potter** — OpenOwnership · `oo-person:GB-COH-PER-10538055-iosJkghSy8Wfp6HOmHtPG0QVzJg` — https://whiteintel.dev/entity/89dd6140-d34f-5203-b506-bade86b9da53
- **Neil Potter** — OpenOwnership · `oo-person:GB-COH-PER-14302792-cZNiq02uc5qPK0sxKzQ8Z0z79UQ` — https://whiteintel.dev/entity/51114caf-00e8-5e4a-8ea5-84db5e05c983
- **Neil Potter** — source · `psc:iosJkghSy8Wfp6HOmHtPG0QVzJg` — https://whiteintel.dev/entity/9aa64696-9951-4a66-b942-f79a9c991b30
- **Neil Potter** — source · `psc:cZNiq02uc5qPK0sxKzQ8Z0z79UQ` — https://whiteintel.dev/entity/dbce011e-2cbf-4845-88e1-cdeca014d0d1

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-zuvm8zbqpwigfrwqsoqz-6q6hf4/

## 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 POTTER** — https://whiteintel.dev/entity/a28b7d1e-f17b-449d-b45b-e1e84e7ce339 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil POTTER**. Human view: https://whiteintel.dev/entity/a28b7d1e-f17b-449d-b45b-e1e84e7ce339 · Structured JSON: https://whiteintel.dev/api/public/dossier/a28b7d1e-f17b-449d-b45b-e1e84e7ce339._

_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"._