---
title: "NEWSLINE DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce166591-b40c-53e6-9798-04205abb785e
json: https://whiteintel.dev/api/public/dossier/ce166591-b40c-53e6-9798-04205abb785e
identifier: icij:icijol-10130586
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEWSLINE DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10130586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce166591-b40c-53e6-9798-04205abb785e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce166591-b40c-53e6-9798-04205abb785e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/363bb527-104d-5182-a847-3039264481c3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0ac6f9a9-1237-519a-a8e8-82b8068109fd
- **LOK PIN WAH** (shareholder of) — https://whiteintel.dev/entity/94089371-a55f-525c-99ea-72641ed03e35
- **LOK PIN WAH** (shareholder of) — https://whiteintel.dev/entity/ac8de952-eda5-5f54-840c-e8854ad45919
- **SINO UNITED RESOURCES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/87ca1d56-bca3-50a0-b008-20ead1213bea
- **CHEUNG YIU WAH, JEFFREY** (shareholder of) — https://whiteintel.dev/entity/623dc942-c5f6-5248-b485-1181ca82a5c5
- **CHEUNG YIU WAH, JEFFREY** (shareholder of) — https://whiteintel.dev/entity/3d47cb9f-0cc8-5b07-aab1-f51994bcac6c
- **CHEUNG SIU PANG** (shareholder of) — https://whiteintel.dev/entity/33d4b88b-ade7-566b-9134-37916a4d4205
- **CHEUNG SIU PANG** (shareholder of) — https://whiteintel.dev/entity/16e4e996-5f16-56c3-8446-662aa242cca3
- **BILLION GOLD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/588f8bad-c98d-57d1-8982-05634d28fe9c
- **ZHOU XIWEI** (shareholder of) — https://whiteintel.dev/entity/a9c99c14-0609-53c8-9396-294f7dc0a4ad
- **ZHOU XIWEI** (shareholder of) — https://whiteintel.dev/entity/3c231aae-53b2-5569-ab80-e7c9b25d51a8

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

A **12-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)

**9** 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/10130586

## 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 **NEWSLINE DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/ce166591-b40c-53e6-9798-04205abb785e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWSLINE DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/ce166591-b40c-53e6-9798-04205abb785e · Structured JSON: https://whiteintel.dev/api/public/dossier/ce166591-b40c-53e6-9798-04205abb785e._

_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"._