---
title: "BILLION GOLD GROUP LINITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0d89879-4c43-5ede-a3e2-3ec28df87ceb
json: https://whiteintel.dev/api/public/dossier/b0d89879-4c43-5ede-a3e2-3ec28df87ceb
identifier: icij:icijol-12192539
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILLION GOLD GROUP LINITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12192539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0d89879-4c43-5ede-a3e2-3ec28df87ceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0d89879-4c43-5ede-a3e2-3ec28df87ceb  

## Ownership & control

### Holdings / subsidiaries

- **NEW INTECH INTERNATIONAL, INC.** (shareholder of) — https://whiteintel.dev/entity/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192539

## 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 **BILLION GOLD GROUP LINITED** — https://whiteintel.dev/entity/b0d89879-4c43-5ede-a3e2-3ec28df87ceb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLION GOLD GROUP LINITED**. Human view: https://whiteintel.dev/entity/b0d89879-4c43-5ede-a3e2-3ec28df87ceb · Structured JSON: https://whiteintel.dev/api/public/dossier/b0d89879-4c43-5ede-a3e2-3ec28df87ceb._

_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"._