---
title: "NEIL GRAHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c820920b-0a7f-51eb-8d85-30d2215f2295
json: https://whiteintel.dev/api/public/dossier/c820920b-0a7f-51eb-8d85-30d2215f2295
identifier: lei:213800AAJWEVUZJJZW76
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL GRAHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800AAJWEVUZJJZW76`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c820920b-0a7f-51eb-8d85-30d2215f2295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c820920b-0a7f-51eb-8d85-30d2215f2295  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEIL GRAHAM LIMITED** — companies_house_bulk · `oo:GB-COH-03941029` — https://whiteintel.dev/entity/62ae6c7f-9fbd-5265-a169-8111bf64b740

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800AAJWEVUZJJZW76

## 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 GRAHAM LIMITED** — https://whiteintel.dev/entity/c820920b-0a7f-51eb-8d85-30d2215f2295 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL GRAHAM LIMITED**. Human view: https://whiteintel.dev/entity/c820920b-0a7f-51eb-8d85-30d2215f2295 · Structured JSON: https://whiteintel.dev/api/public/dossier/c820920b-0a7f-51eb-8d85-30d2215f2295._

_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"._