---
title: "Gold Horse Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd983aaa-c57b-5195-9ea8-df69874451e1
json: https://whiteintel.dev/api/public/dossier/cd983aaa-c57b-5195-9ea8-df69874451e1
identifier: icij:icijol-12203281
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gold Horse Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12203281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd983aaa-c57b-5195-9ea8-df69874451e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd983aaa-c57b-5195-9ea8-df69874451e1  

## Ownership & control

### Holdings / subsidiaries

- **ASIA DIAMOND INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203281

## 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 **Gold Horse Limited** — https://whiteintel.dev/entity/cd983aaa-c57b-5195-9ea8-df69874451e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gold Horse Limited**. Human view: https://whiteintel.dev/entity/cd983aaa-c57b-5195-9ea8-df69874451e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd983aaa-c57b-5195-9ea8-df69874451e1._

_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"._