---
title: "Line Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024645ce-e01c-55bf-827d-fb8c6421ec1b
json: https://whiteintel.dev/api/public/dossier/024645ce-e01c-55bf-827d-fb8c6421ec1b
identifier: oo:GB-COH-12087795
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Line Holdings Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `oo:GB-COH-12087795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/024645ce-e01c-55bf-827d-fb8c6421ec1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024645ce-e01c-55bf-827d-fb8c6421ec1b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Line Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80094008` — https://whiteintel.dev/entity/411be155-7cf5-5437-be06-009fa7ab5337
- **LINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12121594` — https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46
- **LINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56028398` — https://whiteintel.dev/entity/45e98b2a-d538-589a-83ea-5aac79ad2afa
- **LINE HOLDINGS LIMITED** — gibraltar_ubo · `eicn:24583` — https://whiteintel.dev/entity/661d3c66-531f-51c7-8050-c7c587856f19

## Ownership & control

### Owners / controllers

- **Haim Judah Michael Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cc99251-f385-5f2f-9d33-d30faabb69ff
- **Haim Judah Michael Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67c2a7b9-c2ad-41b4-a505-8fac54ad4fef
- **Line Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/27faa4f4-1afb-4239-a7f7-294d67a28ad4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12087795

## 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 **Line Holdings Limited** — https://whiteintel.dev/entity/024645ce-e01c-55bf-827d-fb8c6421ec1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Line Holdings Limited**. Human view: https://whiteintel.dev/entity/024645ce-e01c-55bf-827d-fb8c6421ec1b · Structured JSON: https://whiteintel.dev/api/public/dossier/024645ce-e01c-55bf-827d-fb8c6421ec1b._

_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"._