---
title: "LIN, ALWYN ORLANDO NAZARIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50
json: https://whiteintel.dev/api/public/dossier/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50
identifier: icij:icijol-86014838
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIN, ALWYN ORLANDO NAZARIO

**Type:** Organization  
**Identifier:** `icij:icijol-86014838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50  

## Ownership & control

### Holdings / subsidiaries

- **ALICANTE MANAGEMENT COMPANY N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c70d19e9-9b1c-5482-bf23-f11981ae348e
- **CRYSTAL FINANCIAL ADVISORY N.V.** (managing director of) — https://whiteintel.dev/entity/1ebca7ae-a192-5e52-9f30-23dea64b7e2d
- **STICHTING BUREAU KREDIET REGISTRATIE ARUBA** (president of) — https://whiteintel.dev/entity/199b186f-f2c2-5d36-b82c-e1fad266ec0c
- **TOKAYO HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/7ad04781-acc9-50b5-b590-13491b75a774
- **PNE MAS (ARUBA) FREEZONE VBA** (managing director of) — https://whiteintel.dev/entity/e01c4dfd-76e8-5e09-bb34-308f15c73b00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014838

## 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, ALWYN ORLANDO NAZARIO** — https://whiteintel.dev/entity/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIN, ALWYN ORLANDO NAZARIO**. Human view: https://whiteintel.dev/entity/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e20dcb6-a8eb-58ac-bddf-96f674ca4a50._

_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"._