---
title: "LIN, CHIA-LIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bcad2d2-785c-53c7-ad35-55f4476284df
json: https://whiteintel.dev/api/public/dossier/3bcad2d2-785c-53c7-ad35-55f4476284df
identifier: icij:icijol-54842
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIN, CHIA-LIN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-54842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bcad2d2-785c-53c7-ad35-55f4476284df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bcad2d2-785c-53c7-ad35-55f4476284df  

## Ownership & control

### Holdings / subsidiaries

- **MONEYFLOW INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba857518-98f1-5f86-95d9-57510f4f7954
- **Cheng Feng Enterprise Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/3db92d62-69c3-5b7b-bd65-a68b8fcde963

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54842

## 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 **LIN, CHIA-LIN** — https://whiteintel.dev/entity/3bcad2d2-785c-53c7-ad35-55f4476284df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIN, CHIA-LIN**. Human view: https://whiteintel.dev/entity/3bcad2d2-785c-53c7-ad35-55f4476284df · Structured JSON: https://whiteintel.dev/api/public/dossier/3bcad2d2-785c-53c7-ad35-55f4476284df._

_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"._