---
title: "GOLD LINE (ASIA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd5d3ec-8a32-5742-8083-50fa77908cd5
json: https://whiteintel.dev/api/public/dossier/efd5d3ec-8a32-5742-8083-50fa77908cd5
identifier: icij:icijol-137892
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLD LINE (ASIA) LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-137892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efd5d3ec-8a32-5742-8083-50fa77908cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd5d3ec-8a32-5742-8083-50fa77908cd5  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **KU, CHUN-TI** (shareholder of) — https://whiteintel.dev/entity/e225cca7-b5e5-5392-be36-f9fa893e6459
- **ACE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff37f7ca-5f4f-597e-a579-a63ba646dc12
- **Fair Union Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/16450527-2809-551c-ab57-bdba6a45d22f

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

A **8-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)

**2** 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/137892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD LINE (ASIA) LIMITED**. Human view: https://whiteintel.dev/entity/efd5d3ec-8a32-5742-8083-50fa77908cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd5d3ec-8a32-5742-8083-50fa77908cd5._

_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"._