---
title: "aNNIE Lin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c45805-24c9-5f40-bc80-e416c588a097
json: https://whiteintel.dev/api/public/dossier/38c45805-24c9-5f40-bc80-e416c588a097
identifier: icij:icijol-87333
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# aNNIE Lin

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-87333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38c45805-24c9-5f40-bc80-e416c588a097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c45805-24c9-5f40-bc80-e416c588a097  

## Ownership & control

### Owners / controllers

- **Domaine Group Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/bc69d3cc-ab79-560f-a384-b61198f9426b

### Holdings / subsidiaries

- **CBBN Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/ee35bc28-2149-5f44-9d1f-82c1ac2c92be
- **CBBN Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ee35bc28-2149-5f44-9d1f-82c1ac2c92be

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87333

## 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 **aNNIE Lin** — https://whiteintel.dev/entity/38c45805-24c9-5f40-bc80-e416c588a097 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **aNNIE Lin**. Human view: https://whiteintel.dev/entity/38c45805-24c9-5f40-bc80-e416c588a097 · Structured JSON: https://whiteintel.dev/api/public/dossier/38c45805-24c9-5f40-bc80-e416c588a097._

_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"._