---
title: "Neo-China Group (Holdings) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b727c90e-e07e-5c7c-b552-6bd285f42ea9
json: https://whiteintel.dev/api/public/dossier/b727c90e-e07e-5c7c-b552-6bd285f42ea9
identifier: icij:icijol-72561
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neo-China Group (Holdings) Ltd

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-72561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b727c90e-e07e-5c7c-b552-6bd285f42ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b727c90e-e07e-5c7c-b552-6bd285f42ea9  

## Ownership & control

### Holdings / subsidiaries

- **WAH PO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2553b501-91d1-5cef-94fb-478b72bdb1a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72561

## 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-China Group (Holdings) Ltd** — https://whiteintel.dev/entity/b727c90e-e07e-5c7c-b552-6bd285f42ea9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neo-China Group (Holdings) Ltd**. Human view: https://whiteintel.dev/entity/b727c90e-e07e-5c7c-b552-6bd285f42ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b727c90e-e07e-5c7c-b552-6bd285f42ea9._

_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"._