Name: NEOPE INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEOPE INTERNATIONAL LTD, Company, HK

Question 1

Who owns NEOPE INTERNATIONAL LTD?

Accepted Answer

In the current sources, NEOPE INTERNATIONAL LTD is connected to LI GANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEOPE INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags NEOPE INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEOPE INTERNATIONAL LTD appear across sources?

Accepted Answer

NEOPE INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEOPE INTERNATIONAL LTD

/01Ownership & control

Ownership & control