---
title: "HAN LIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7d6f05-bcf5-5684-bea8-ab4efc821d88
json: https://whiteintel.dev/api/public/dossier/2f7d6f05-bcf5-5684-bea8-ab4efc821d88
identifier: icij:icijol-13000553
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAN LIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13000553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f7d6f05-bcf5-5684-bea8-ab4efc821d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7d6f05-bcf5-5684-bea8-ab4efc821d88  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAN LIN** — ICIJ Offshore Leaks · `icij:icijol-12168056` — https://whiteintel.dev/entity/0259f94b-b72d-5221-8b8a-ecf9859a8299
- **Han Lin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d5ae319b-eb8d-4685-8cc4-a1804b60663e
- **Han Lin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/902f4db3-e34e-496f-8ee5-a650d779392e

## Ownership & control

### Holdings / subsidiaries

- **SAN PING DEVELOPMENT LIMITED** (beneficiary of) — https://whiteintel.dev/entity/e4405298-d1a0-5b97-b89e-ae16f79fbca2

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000553

## 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 **HAN LIN** — https://whiteintel.dev/entity/2f7d6f05-bcf5-5684-bea8-ab4efc821d88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAN LIN**. Human view: https://whiteintel.dev/entity/2f7d6f05-bcf5-5684-bea8-ab4efc821d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7d6f05-bcf5-5684-bea8-ab4efc821d88._

_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"._