Who owns NEAT EXCAVATION?

In the current sources, NEAT EXCAVATION is connected to GIL, LILIAN LUCY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEAT EXCAVATION's risk level?

WhiteIntel flags NEAT EXCAVATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEAT EXCAVATION appear across sources?

NEAT EXCAVATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

NEAT EXCAVATION

Name: NEAT EXCAVATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEAT EXCAVATION, Company, AW

NEAT EXCAVATION — AW company (icij:icijol-85043650). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85043650Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NEAT EXCAVATION
- GIL, LILIAN LUCY· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEAT EXCAVATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NEAT EXCAVATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NEAT EXCAVATION is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GIL, LILIAN LUCY
Also holds roles at 2 other companies
- ASOCIACION TRABAO DI HUBENTUD NA ARUBAsupervisory director/commissioner of
- NEAT EXCAVATIONowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NEAT EXCAVATION?: In the current sources, NEAT EXCAVATION is connected to GIL, LILIAN LUCY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEAT EXCAVATION's risk level?: WhiteIntel flags NEAT EXCAVATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEAT EXCAVATION appear across sources?: NEAT EXCAVATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEAT EXCAVATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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