---
title: "Mr Neil Moorman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd40bbd-5f4b-41f3-b750-d6310c998737
json: https://whiteintel.dev/api/public/dossier/bbd40bbd-5f4b-41f3-b750-d6310c998737
identifier: psc:IeD7GRlG3wOazcHqtT394ux83Ws
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Neil Moorman

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:IeD7GRlG3wOazcHqtT394ux83Ws`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd40bbd-5f4b-41f3-b750-d6310c998737  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd40bbd-5f4b-41f3-b750-d6310c998737  

## Ownership & control

### Holdings / subsidiaries

- **Tlc Consultants Ltd** (beneficial owner) — https://whiteintel.dev/entity/1c0af1c2-9020-4df7-9b72-97e79ab8c1af

## 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 **Mr Neil Moorman** — https://whiteintel.dev/entity/bbd40bbd-5f4b-41f3-b750-d6310c998737 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Neil Moorman**. Human view: https://whiteintel.dev/entity/bbd40bbd-5f4b-41f3-b750-d6310c998737 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd40bbd-5f4b-41f3-b750-d6310c998737._

_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"._