---
title: "Neil Hamilton Pearce — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf770df-27ee-5cf9-970e-bd11baab049c
json: https://whiteintel.dev/api/public/dossier/3bf770df-27ee-5cf9-970e-bd11baab049c
identifier: icij:icijol-48329
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Neil Hamilton Pearce

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-48329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bf770df-27ee-5cf9-970e-bd11baab049c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf770df-27ee-5cf9-970e-bd11baab049c  

## Ownership & control

### Holdings / subsidiaries

- **Offshore Financial Management Group Limited** (director of) — https://whiteintel.dev/entity/1d97e740-8dbc-5701-b3cf-6a482aee9389
- **Offshore Financial Management Group Limited** (shareholder of) — https://whiteintel.dev/entity/1d97e740-8dbc-5701-b3cf-6a482aee9389
- **Mango Group Services International Ltd** (director of) — https://whiteintel.dev/entity/55ba8335-6b77-5dd9-a05e-8ab16cf692d4
- **Mango Group Services International Ltd** (shareholder of) — https://whiteintel.dev/entity/55ba8335-6b77-5dd9-a05e-8ab16cf692d4
- **TBO INVESTMENTS (ASIA) LTD** (director of) — https://whiteintel.dev/entity/178808af-39b2-52a5-9c88-2905d6510c74
- **Capital Management Group Limited** (director of) — https://whiteintel.dev/entity/24842134-3c9f-523d-9bb8-2a38659bc83a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil Hamilton Pearce**. Human view: https://whiteintel.dev/entity/3bf770df-27ee-5cf9-970e-bd11baab049c · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf770df-27ee-5cf9-970e-bd11baab049c._

_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"._