---
title: "LINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46
json: https://whiteintel.dev/api/public/dossier/db33d6c4-419b-54e6-b28f-dca00a234b46
identifier: icij:icijol-12121594
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12121594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db33d6c4-419b-54e6-b28f-dca00a234b46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Line Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80094008` — https://whiteintel.dev/entity/411be155-7cf5-5437-be06-009fa7ab5337
- **LINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56028398` — https://whiteintel.dev/entity/45e98b2a-d538-589a-83ea-5aac79ad2afa
- **LINE HOLDINGS LIMITED** — gibraltar_ubo · `eicn:24583` — https://whiteintel.dev/entity/661d3c66-531f-51c7-8050-c7c587856f19
- **Line Holdings Limited** — OpenOwnership · `oo:GB-COH-12087795` — https://whiteintel.dev/entity/024645ce-e01c-55bf-827d-fb8c6421ec1b

## Ownership & control

### Holdings / subsidiaries

- **NEYMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/991b04c6-ea47-53bb-adb4-84c4c466fc9d
- **BANCROFT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0209b353-23d0-5d0f-bdcb-174f8a49e595
- **CAIRNHILL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cce9150-e642-54b4-8e8f-12f94c91dc0e
- **MILLVIEW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a411b22-27d1-5422-82a2-2ed35c7e0eab
- **BEAUVOIR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6db7b93a-7098-5dd5-a814-850dce53ccee
- **GABY TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/cb9b071b-bc7e-5c43-a412-879d25bc8782
- **LEEGROVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f32bab4-ee0e-5857-84f6-ec4437e3be81

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/12121594

## 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 **LINE HOLDINGS LIMITED** — https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46 · Structured JSON: https://whiteintel.dev/api/public/dossier/db33d6c4-419b-54e6-b28f-dca00a234b46._

_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"._