---
title: "Robert Neal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee9bae9f-229d-54d1-ad91-576e616fdca3
json: https://whiteintel.dev/api/public/dossier/ee9bae9f-229d-54d1-ad91-576e616fdca3
identifier: oo-person:GB-COH-PER-08632648-L-Embufx7d2c9D5rrOvD7mbaNYw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robert Neal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08632648-L-Embufx7d2c9D5rrOvD7mbaNYw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee9bae9f-229d-54d1-ad91-576e616fdca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee9bae9f-229d-54d1-ad91-576e616fdca3  

## Ownership & control

### Holdings / subsidiaries

- **THE OLDE MINT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da64b362-16fa-525e-b6a8-7198a028cbeb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f023119a-4ba0-4d97-b5df-8c0768d30105)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/669f0c9d-8408-4dd6-b9a2-3cb8c20e53e7)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Robert Neal** — https://whiteintel.dev/entity/ee9bae9f-229d-54d1-ad91-576e616fdca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Neal**. Human view: https://whiteintel.dev/entity/ee9bae9f-229d-54d1-ad91-576e616fdca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee9bae9f-229d-54d1-ad91-576e616fdca3._

_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"._