---
title: "NEPA HOLDING (HK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653a02c8-1a97-534e-9673-86eabf87e946
json: https://whiteintel.dev/api/public/dossier/653a02c8-1a97-534e-9673-86eabf87e946
identifier: icij:icijol-56051147
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPA HOLDING (HK) LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-56051147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/653a02c8-1a97-534e-9673-86eabf87e946  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653a02c8-1a97-534e-9673-86eabf87e946  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nepa Holding (HK) Limited** — GLEIF · `lei:5493001UIG5TCZ6DEH62` — https://whiteintel.dev/entity/96a8d230-16e9-5e8e-9c8d-8fd44f32a373

## Ownership & control

### Holdings / subsidiaries

- **POMME ET LAC NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a00c5a5-c8a6-5a81-b1ed-c2d9a863f754

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051147

## 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 **NEPA HOLDING (HK) LIMITED** — https://whiteintel.dev/entity/653a02c8-1a97-534e-9673-86eabf87e946 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPA HOLDING (HK) LIMITED**. Human view: https://whiteintel.dev/entity/653a02c8-1a97-534e-9673-86eabf87e946 · Structured JSON: https://whiteintel.dev/api/public/dossier/653a02c8-1a97-534e-9673-86eabf87e946._

_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"._