---
title: "NEO HOLDING SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71032579-a269-5010-aa0d-7cf7bca0fe95
json: https://whiteintel.dev/api/public/dossier/71032579-a269-5010-aa0d-7cf7bca0fe95
identifier: icij:icijol-56076766
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEO HOLDING SA

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71032579-a269-5010-aa0d-7cf7bca0fe95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71032579-a269-5010-aa0d-7cf7bca0fe95  

## Ownership & control

### Holdings / subsidiaries

- **NEOINVEST LTD** (shareholder of) — https://whiteintel.dev/entity/d686fd92-67ca-5866-8b30-4ee1ac85d9d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076766

## 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 **NEO HOLDING SA** — https://whiteintel.dev/entity/71032579-a269-5010-aa0d-7cf7bca0fe95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEO HOLDING SA**. Human view: https://whiteintel.dev/entity/71032579-a269-5010-aa0d-7cf7bca0fe95 · Structured JSON: https://whiteintel.dev/api/public/dossier/71032579-a269-5010-aa0d-7cf7bca0fe95._

_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"._