Name: Neo-China Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Neo-China Investment Limited?

Accepted Answer

In the current sources, Neo-China Investment Limited is connected to Shanghai Industrial Urban Development Goup Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited), NI Jian Da. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Neo-China Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Neo-China Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Neo-China Investment Limited appear across sources?

Accepted Answer

Neo-China Investment Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Neo-China Investment Limited

OWNERSHIP & CONTROL