Name: NEKO Investment Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEKO Investment Co., Ltd.?

Accepted Answer

In the current sources, NEKO Investment Co., Ltd. is connected to LIN WEI, CHEN ZHENGGUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEKO Investment Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags NEKO Investment Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEKO Investment Co., Ltd. appear across sources?

Accepted Answer

NEKO Investment Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEKO Investment Co., Ltd.

OWNERSHIP & CONTROL