Name: INGO NEAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INGO NEAL LTD.?

Accepted Answer

In the current sources, INGO NEAL LTD. is connected to Huge Joint Holdings Limited, Cheung Siu Kin, VODone Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGO NEAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags INGO NEAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INGO NEAL LTD. appear across sources?

Accepted Answer

INGO NEAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

INGO NEAL LTD.

OWNERSHIP & CONTROL