---
title: "Guoco Management Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b297f82a-9f3c-5dec-b370-949c4a15ffbb
json: https://whiteintel.dev/api/public/dossier/b297f82a-9f3c-5dec-b370-949c4a15ffbb
identifier: icij:icijol-52693
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Guoco Management Company Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-52693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b297f82a-9f3c-5dec-b370-949c4a15ffbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b297f82a-9f3c-5dec-b370-949c4a15ffbb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GUOCO MANAGEMENT COMPANY LIMITED** — GLEIF · `lei:549300NHL867IE1NL490` — https://whiteintel.dev/entity/8038b0b9-1636-52b7-a7a7-6ab03005912e

## Ownership & control

### Holdings / subsidiaries

- **ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1bd04f-7ec3-5daa-abbf-c78787917f98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52693

## 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 **Guoco Management Company Limited** — https://whiteintel.dev/entity/b297f82a-9f3c-5dec-b370-949c4a15ffbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guoco Management Company Limited**. Human view: https://whiteintel.dev/entity/b297f82a-9f3c-5dec-b370-949c4a15ffbb · Structured JSON: https://whiteintel.dev/api/public/dossier/b297f82a-9f3c-5dec-b370-949c4a15ffbb._

_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"._