---
title: "GuoLine Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894
json: https://whiteintel.dev/api/public/dossier/d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894
identifier: icij:icijol-82006049
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# GuoLine Capital Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82006049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894  

## Ownership & control

### Owners / controllers

- **GuoLine Capital Assets Limited** (shareholder of) — https://whiteintel.dev/entity/d04b2b6c-120d-5409-952c-50f19508654f

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

A **9-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)

**4** 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/82006049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GuoLine Capital Limited**. Human view: https://whiteintel.dev/entity/d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4bd1ec3-bed6-5eef-bb21-ea99bc8ea894._

_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"._