{"entity":{"id":"d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894","name":"GuoLine Capital Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82006049","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company","identifier":"icij:icijol-80042946"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d04b2b6c-120d-5409-952c-50f19508654f","name":"GuoLine Capital Assets Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80073456"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company","identifier":"icij:icijol-80080791"}},{"role":"director of","share":null,"source":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company","identifier":"icij:icijol-80088993"}},{"role":"director of","share":null,"source":null,"party":{"id":"e5887afd-815e-5ed2-94ae-6e7d42a012a5","name":"QUEK - Kon Sean","type":"Organization","kind":"company","identifier":"icij:icijol-80115123"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"ee76c20c-f2a1-5983-993e-74476e9f99d5","name":"QUEK - Leng Chan","type":"Organization","kind":"company","identifier":"icij:icijol-80115124"}},{"role":"director of","share":null,"source":null,"party":{"id":"ee76c20c-f2a1-5983-993e-74476e9f99d5","name":"QUEK - Leng Chan","type":"Organization","kind":"company","identifier":"icij:icijol-80115124"}},{"role":"director of","share":null,"source":null,"party":{"id":"a4fdbc5f-c151-54a3-b0a4-6721163a5a87","name":"TANG - Hong Cheong","type":"Organization","kind":"company","identifier":"icij:icijol-80130664"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894","toName":"GuoLine Capital Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":9,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":4,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82006049"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}