Name: Neva Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Neva Management Limited?

Accepted Answer

In the current sources, Neva Management Limited is connected to Equiom Fiduciary Services (Hong Kong) Limited, Equiom Fiduciary Services (Hong Kong) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Neva Management Limited's risk level?

Accepted Answer

WhiteIntel flags Neva Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Neva Management Limited appear across sources?

Accepted Answer

Neva Management Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Neva Management Limited

OWNERSHIP & CONTROL