- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
LINE HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
gibraltar_ubo · OpenOwnership- LINE HOLDINGS LIMITEDgibraltar_ubo · eicn:24583
- Line Holdings LimitedOpenOwnership · oo:GB-COH-12087795
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LINE HOLDINGS LIMITED
- NEYMAR HOLDINGS LIMITED· shareholder of
- BANCROFT PROPERTIES LIMITED· shareholder of
- CAIRNHILL SECURITIES LIMITED· shareholder of
- MILLVIEW INVESTMENTS LIMITED· shareholder of
- BEAUVOIR PROPERTIES LIMITED· shareholder of
- GABY TRADING LTD.· shareholder of
- LEEGROVE INVESTMENTS LIMITED· shareholder of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LINE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANCROFT PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ALI HUWAIDIshareholder of
- LINE SECRETARIES LIMIYEDshareholder of
- VIAN KAMALshareholder of
- BEAUVOIR PROPERTIES LIMITEDAlso holds roles at 2 other companies
- RICHARD MICHAEL WILLOUGHBYshareholder of
- Richard Michael Willoughbybeneficiary of
- CAIRNHILL SECURITIES LIMITEDAlso holds roles at 6 other companies
- Mrs. A M Hoevelershareholder of
- Paul Michalel Fosburyshareholder of
- Parliament Lane Management Limitedshareholder of
- GABY TRADING LTD.Also holds roles at 2 other companies
- CLEMENTS NOMINEES LTD.shareholder of
- ECS International Nominees (GIbraltar) Limitedshareholder of
- LEEGROVE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FRANCISCO MARIA MICHELINI GONZALEZshareholder of
- MILLVIEW INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FRANCISCO MARIA MICHELINI GONZALEZshareholder of
- NEYMAR HOLDINGS LIMITEDAlso holds roles at 1 other company
- FIDECS TRUST COMPANY LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.