---
title: "Lin Hai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32
json: https://whiteintel.dev/api/public/dossier/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32
identifier: icij:icijol-67929
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lin Hai

**Type:** Organization  
**Identifier:** `icij:icijol-67929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32  

## Ownership & control

### Holdings / subsidiaries

- **GIANT DRAGON INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6
- **GIANT DRAGON INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67929

## 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 Hai** — https://whiteintel.dev/entity/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lin Hai**. Human view: https://whiteintel.dev/entity/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32._

_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"._