Who owns Neo-China Group (Holdings) Ltd?

No ownership or control links for Neo-China Group (Holdings) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Neo-China Group (Holdings) Ltd's risk level?

WhiteIntel flags Neo-China Group (Holdings) Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Neo-China Group (Holdings) Ltd appear across sources?

Neo-China Group (Holdings) Ltd is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Neo-China Group (Holdings) Ltd

Name: Neo-China Group (Holdings) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Neo-China Group (Holdings) Ltd, Organization, BM

Neo-China Group (Holdings) Ltd — BM company (icij:icijol-72561). 1 holding. Cited to 1 registry.

ICIJ icijol-72561Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Neo-China Group (Holdings) Ltd
- WAH PO HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Neo-China Group (Holdings) Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Neo-China Group (Holdings) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Neo-China Group (Holdings) Ltd is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WAH PO HOLDING LIMITED
Also holds roles at 11 other companies
- Queenhope Investment Limitedshareholder of
- Parsonturham Consulting Limitedshareholder of
- Pun Hang Yuendirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Neo-China Group (Holdings) Ltd?: No ownership or control links for Neo-China Group (Holdings) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Neo-China Group (Holdings) Ltd's risk level?: WhiteIntel flags Neo-China Group (Holdings) Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Neo-China Group (Holdings) Ltd appear across sources?: Neo-China Group (Holdings) Ltd is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Neo-China Group (Holdings) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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