---
title: "Lin Cheng-yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbef6d7-3cdf-48d4-b74d-e0d9b26fceda
json: https://whiteintel.dev/api/public/dossier/4dbef6d7-3cdf-48d4-b74d-e0d9b26fceda
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lin Cheng-yi

**Type:** Person  
**Jurisdiction:** TW  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dbef6d7-3cdf-48d4-b74d-e0d9b26fceda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbef6d7-3cdf-48d4-b74d-e0d9b26fceda  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b69542bd-0000-4950-ac42-1368cf21be16)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q8983014/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lin Cheng-yi**. Human view: https://whiteintel.dev/entity/4dbef6d7-3cdf-48d4-b74d-e0d9b26fceda · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbef6d7-3cdf-48d4-b74d-e0d9b26fceda._

_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"._