---
title: "NEPTUNE HOLDING OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d9632a-b34a-5dce-9ba4-0148468506df
json: https://whiteintel.dev/api/public/dossier/c4d9632a-b34a-5dce-9ba4-0148468506df
identifier: icij:icijol-56098774
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE HOLDING OVERSEAS S.A.

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-56098774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4d9632a-b34a-5dce-9ba4-0148468506df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d9632a-b34a-5dce-9ba4-0148468506df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEPTUNE HOLDING OVERSEAS S.A.** — ICIJ Offshore Leaks · `icij:icijol-56063939` — https://whiteintel.dev/entity/d1112b37-9a49-5427-a648-bc258599f560
- **NEPTUNE HOLDING OVERSEAS S.A.** — GLEIF · `lei:2138006ZE768JYH24126` — https://whiteintel.dev/entity/54ab89aa-c97f-550c-a2c9-d7f3884aac72

## Ownership & control

### Holdings / subsidiaries

- **SEA URCHIN SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ff9f2471-c34e-594d-9442-f8d5f9bc8db9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098774

## 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 **NEPTUNE HOLDING OVERSEAS S.A.** — https://whiteintel.dev/entity/c4d9632a-b34a-5dce-9ba4-0148468506df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE HOLDING OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/c4d9632a-b34a-5dce-9ba4-0148468506df · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d9632a-b34a-5dce-9ba4-0148468506df._

_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"._