---
title: "John Neil Negal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2fd9a3a-e4c5-57a4-b3fa-6ed490745f3d
json: https://whiteintel.dev/api/public/dossier/a2fd9a3a-e4c5-57a4-b3fa-6ed490745f3d
identifier: icij:icijol-47379
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Neil Negal

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-47379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2fd9a3a-e4c5-57a4-b3fa-6ed490745f3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2fd9a3a-e4c5-57a4-b3fa-6ed490745f3d  

## Ownership & control

### Holdings / subsidiaries

- **Gold Moon Trading Company Limited** (director of) — https://whiteintel.dev/entity/5dd97b8d-8307-5e9a-a392-17ed3198cb25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Neil Negal**. Human view: https://whiteintel.dev/entity/a2fd9a3a-e4c5-57a4-b3fa-6ed490745f3d · Structured JSON: https://whiteintel.dev/api/public/dossier/a2fd9a3a-e4c5-57a4-b3fa-6ed490745f3d._

_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"._