---
title: "NEIL RAYMOND MILLS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb1d8bf2-59ca-5d32-8440-d5cdfcbcb98e
json: https://whiteintel.dev/api/public/dossier/cb1d8bf2-59ca-5d32-8440-d5cdfcbcb98e
identifier: icij:icijol-56010074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL RAYMOND MILLS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56010074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb1d8bf2-59ca-5d32-8440-d5cdfcbcb98e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb1d8bf2-59ca-5d32-8440-d5cdfcbcb98e  

## Ownership & control

### Holdings / subsidiaries

- **ASI (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8d274584-bb87-5724-bca0-baf5536659b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL RAYMOND MILLS**. Human view: https://whiteintel.dev/entity/cb1d8bf2-59ca-5d32-8440-d5cdfcbcb98e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb1d8bf2-59ca-5d32-8440-d5cdfcbcb98e._

_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"._