---
title: "Le Y Linh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87
json: https://whiteintel.dev/api/public/dossier/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87
identifier: icij:icijol-96864
jurisdiction: VN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Le Y Linh

**Type:** Organization  
**Jurisdiction:** VN  
**Identifier:** `icij:icijol-96864`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87  

## Ownership & control

### Holdings / subsidiaries

- **Retro Harvest Finance Ltd** (director of) — https://whiteintel.dev/entity/bde87203-059d-58e6-97cc-4dad2896a884
- **Retro Harvest Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/bde87203-059d-58e6-97cc-4dad2896a884
- **Singapore Top Tower Limited** (shareholder of) — https://whiteintel.dev/entity/d442fa52-e794-510b-a829-ada4261459bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96864

## 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 **Le Y Linh** — https://whiteintel.dev/entity/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Le Y Linh**. Human view: https://whiteintel.dev/entity/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87._

_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"._