---
title: "Wallace - Neil W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e50fca-9d2d-53be-9b52-f86a32d2e67b
json: https://whiteintel.dev/api/public/dossier/a4e50fca-9d2d-53be-9b52-f86a32d2e67b
identifier: icij:icijol-80141420
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wallace - Neil W.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80141420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4e50fca-9d2d-53be-9b52-f86a32d2e67b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e50fca-9d2d-53be-9b52-f86a32d2e67b  

## Ownership & control

### Holdings / subsidiaries

- **Seaworthy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/79db9094-8338-529d-898e-7838924d647f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wallace - Neil W.**. Human view: https://whiteintel.dev/entity/a4e50fca-9d2d-53be-9b52-f86a32d2e67b · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e50fca-9d2d-53be-9b52-f86a32d2e67b._

_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"._