---
title: "Neil Anthony Edwards — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b803fa47-be03-4408-9414-df7e13ea3ed6
json: https://whiteintel.dev/api/public/dossier/b803fa47-be03-4408-9414-df7e13ea3ed6
identifier: psc:3vE9aSeoCT7EaZZ7KPjTm2ghZhk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neil Anthony Edwards

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3vE9aSeoCT7EaZZ7KPjTm2ghZhk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b803fa47-be03-4408-9414-df7e13ea3ed6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b803fa47-be03-4408-9414-df7e13ea3ed6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neil Anthony EDWARDS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/743b17bb-d441-46f3-8e92-6a2d59a66c66
- **Neil Anthony Edwards** — source · `psc:bsz8T9prZz2tvwPyWovbNTIEokU` — https://whiteintel.dev/entity/dade6068-488c-4d9b-918a-56427fdf8086
- **Neil Anthony Edwards** — OpenOwnership · `oo-person:GB-COH-PER-07696215-bsz8T9prZz2tvwPyWovbNTIEokU` — https://whiteintel.dev/entity/f883e207-aed7-57ee-bb95-6c053fcf66b8

## Ownership & control

### Holdings / subsidiaries

- **EXTRACT-IT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7726bd13-5611-5bc5-84e5-8bdb04bcde38

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/743b17bb-d441-46f3-8e92-6a2d59a66c66)

## Risk signals

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

## 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 Anthony Edwards** — https://whiteintel.dev/entity/b803fa47-be03-4408-9414-df7e13ea3ed6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil Anthony Edwards**. Human view: https://whiteintel.dev/entity/b803fa47-be03-4408-9414-df7e13ea3ed6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b803fa47-be03-4408-9414-df7e13ea3ed6._

_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"._