---
title: "GuoLine International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7591436-ccbe-511e-9e52-68b699ea07ff
json: https://whiteintel.dev/api/public/dossier/c7591436-ccbe-511e-9e52-68b699ea07ff
identifier: icij:icijol-82004310
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GuoLine International Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7591436-ccbe-511e-9e52-68b699ea07ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7591436-ccbe-511e-9e52-68b699ea07ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GUOLINE INTERNATIONAL LIMITED** — GLEIF · `lei:549300S8U55CJOSQ0U84` — https://whiteintel.dev/entity/14fc2da1-1fb3-561b-907d-e3faa9c22857

## Ownership & control

### Owners / controllers

- **GuoLine Capital Assets Limited** (shareholder of) — https://whiteintel.dev/entity/d04b2b6c-120d-5409-952c-50f19508654f
- **Hong Leong (Netherlands Antilles) N.V.** (shareholder of) — https://whiteintel.dev/entity/1a13ecf4-ad0c-56ff-886d-71406676849b
- **QUEK - Leng Chan** (shareholder of) — https://whiteintel.dev/entity/ee76c20c-f2a1-5983-993e-74476e9f99d5

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

A **16-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)

**5** 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/82004310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GuoLine International Limited**. Human view: https://whiteintel.dev/entity/c7591436-ccbe-511e-9e52-68b699ea07ff · Structured JSON: https://whiteintel.dev/api/public/dossier/c7591436-ccbe-511e-9e52-68b699ea07ff._

_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"._