---
title: "Nepa Holding (HK) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a8d230-16e9-5e8e-9c8d-8fd44f32a373
json: https://whiteintel.dev/api/public/dossier/96a8d230-16e9-5e8e-9c8d-8fd44f32a373
identifier: lei:5493001UIG5TCZ6DEH62
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nepa Holding (HK) Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:5493001UIG5TCZ6DEH62`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96a8d230-16e9-5e8e-9c8d-8fd44f32a373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a8d230-16e9-5e8e-9c8d-8fd44f32a373  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `254M`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEPA HOLDING (HK) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56051147` — https://whiteintel.dev/entity/653a02c8-1a97-534e-9673-86eabf87e946

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493001UIG5TCZ6DEH62

## 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/96a8d230-16e9-5e8e-9c8d-8fd44f32a373 · 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/96a8d230-16e9-5e8e-9c8d-8fd44f32a373 · Structured JSON: https://whiteintel.dev/api/public/dossier/96a8d230-16e9-5e8e-9c8d-8fd44f32a373._

_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"._