---
title: "NEVILLE TRAPANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7
json: https://whiteintel.dev/api/public/dossier/d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7
identifier: icij:icijol-56038185
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEVILLE TRAPANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7  

## Ownership & control

### Holdings / subsidiaries

- **EQUILIBRE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/9c381054-2b1e-525b-83fa-649faa03f508
- **EQUILIBRE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c381054-2b1e-525b-83fa-649faa03f508

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE TRAPANI**. Human view: https://whiteintel.dev/entity/d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7._

_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"._