---
title: "ACE CAPTAIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985f13b0-128c-540e-96c7-edf331a52a0d
json: https://whiteintel.dev/api/public/dossier/985f13b0-128c-540e-96c7-edf331a52a0d
identifier: icij:icijol-86015
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACE CAPTAIN INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-86015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/985f13b0-128c-540e-96c7-edf331a52a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985f13b0-128c-540e-96c7-edf331a52a0d  

## Ownership & control

### Holdings / subsidiaries

- **China Gold Silver Group Company limited** (shareholder of) — https://whiteintel.dev/entity/c218a162-50d5-5771-89c2-fa2e65b5faf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE CAPTAIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/985f13b0-128c-540e-96c7-edf331a52a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/985f13b0-128c-540e-96c7-edf331a52a0d._

_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"._