---
title: "LINE GROUP HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d
json: https://whiteintel.dev/api/public/dossier/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d
identifier: icij:icijol-10112543
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINE GROUP HOLDINGS INC

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10112543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d  

## Ownership & control

### Owners / controllers

- **REWARD SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/86b7ad3b-887e-5e60-9bfd-d39801412505
- **CALYPSO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa
- **MOHAMED OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/4f7e3f6f-4101-5e69-8396-d61b17b0a781
- **NAFISA OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/3f8b2cd9-a53b-5d3e-8d3a-659d2743dcab
- **MAHMOUD OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/94601a5f-4de3-584f-bf76-297f37dccf63
- **SOAD OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/9691d670-65ef-5352-9d8b-fbff6678e56b
- **ASMA ALBASHIR ALRAYAH** (shareholder of) — https://whiteintel.dev/entity/fd8d3517-3385-5173-9cab-aede16750171
- **OSMAN ELTAYEB ELRAYAH** (shareholder of) — https://whiteintel.dev/entity/73a1f94c-84e5-5d9c-b9d1-f1f9c4203fd1
- **FATIMA OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/9cbf5781-7c63-579d-bbec-12bb5f5760ea
- **MALIK OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/4fc25695-b7ed-5db2-a84a-d90e61d6e659
- **AHMED OSMAN ELTAYEB** (shareholder of) — https://whiteintel.dev/entity/fb8532af-f981-5da1-9a95-f1397ef33019

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

A **11-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10112543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINE GROUP HOLDINGS INC**. Human view: https://whiteintel.dev/entity/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d._

_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"._