---
title: "Neo Asia Holdings Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ea96aa5-041d-5229-9559-e83f05d136d7
json: https://whiteintel.dev/api/public/dossier/9ea96aa5-041d-5229-9559-e83f05d136d7
identifier: icij:icijol-153882
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Neo Asia Holdings Group Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-153882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ea96aa5-041d-5229-9559-e83f05d136d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ea96aa5-041d-5229-9559-e83f05d136d7  

## Ownership & control

### Owners / controllers

- **Chin, Cheng-Chung** (shareholder of) — https://whiteintel.dev/entity/0471ca80-595e-5989-a9d2-0c757c06dde3
- **Kan, Te-Sheng** (shareholder of) — https://whiteintel.dev/entity/a395df8a-92fc-541b-9ded-8d181466b5db
- **Chang, Yen-Chia** (shareholder of) — https://whiteintel.dev/entity/967f6305-8ea3-5a60-b90e-c38d8ce4ac90
- **Mai, Chi-Shih** (shareholder of) — https://whiteintel.dev/entity/e8b4da9f-2dce-5aed-ade0-ff902b3eee78
- **Lee, You-Chun** (shareholder of) — https://whiteintel.dev/entity/487436a3-d089-5416-a4b9-4d4171f609ab
- **Lee, Chien-Chun** (shareholder of) — https://whiteintel.dev/entity/bb8b2c15-31ce-5461-ae69-90d3ac5d2800
- **Sun, Hsien-Ho** (shareholder of) — https://whiteintel.dev/entity/e8619e3a-8e99-5c77-b6e6-9d82af699358
- **Deng, Yuh-Chang** (shareholder of) — https://whiteintel.dev/entity/3c521b17-d8a8-5526-901c-a0bee176066a
- **Lee, Kuan-Chen** (shareholder of) — https://whiteintel.dev/entity/d8bf595c-7b30-5803-861c-2f40d98ac076
- **Lin, Mei-Chih** (shareholder of) — https://whiteintel.dev/entity/87ca4dfb-b64b-5119-b779-ab0637f3b895
- **Chen, Ying-Yeh** (shareholder of) — https://whiteintel.dev/entity/6678bbca-1221-51d8-b7c3-11c3bf9b27a5
- **Chen, Hsin-Hsiung** (shareholder of) — https://whiteintel.dev/entity/782b9f73-fc87-5f6e-aa6f-74ea852dd77b
- **Chen, Chin-Neng** (shareholder of) — https://whiteintel.dev/entity/aec653fb-447b-5aa7-816b-a678b15f66df
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neo Asia Holdings Group Ltd.**. Human view: https://whiteintel.dev/entity/9ea96aa5-041d-5229-9559-e83f05d136d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ea96aa5-041d-5229-9559-e83f05d136d7._

_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"._