---
title: "NEOTEK CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/056aa213-3d8d-5a3a-b5ed-e17e5b3055d4
json: https://whiteintel.dev/api/public/dossier/056aa213-3d8d-5a3a-b5ed-e17e5b3055d4
identifier: icij:icijol-193889
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEOTEK CORP.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-193889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/056aa213-3d8d-5a3a-b5ed-e17e5b3055d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/056aa213-3d8d-5a3a-b5ed-e17e5b3055d4  

## Ownership & control

### Owners / controllers

- **Sean Lee Hogan** (shareholder of) — https://whiteintel.dev/entity/b83728d4-37e9-5255-b51c-4c3b4603ef17

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

A **2-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/193889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEOTEK CORP.**. Human view: https://whiteintel.dev/entity/056aa213-3d8d-5a3a-b5ed-e17e5b3055d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/056aa213-3d8d-5a3a-b5ed-e17e5b3055d4._

_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"._