---
title: "Pho Lin Lin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57046cad-e4a3-52c8-91e8-b42b833b23cf
json: https://whiteintel.dev/api/public/dossier/57046cad-e4a3-52c8-91e8-b42b833b23cf
identifier: icij:icijol-57177
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pho Lin Lin

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-57177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57046cad-e4a3-52c8-91e8-b42b833b23cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57046cad-e4a3-52c8-91e8-b42b833b23cf  

## Ownership & control

### Holdings / subsidiaries

- **EIGHT FLAGS VENTURE INC.** (director of) — https://whiteintel.dev/entity/02688a79-175a-57f7-8ae3-493a4cf043f7
- **ARIES STAR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/df887fb0-ff01-5629-b68b-bba981b424fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57177

## 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 **Pho Lin Lin** — https://whiteintel.dev/entity/57046cad-e4a3-52c8-91e8-b42b833b23cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pho Lin Lin**. Human view: https://whiteintel.dev/entity/57046cad-e4a3-52c8-91e8-b42b833b23cf · Structured JSON: https://whiteintel.dev/api/public/dossier/57046cad-e4a3-52c8-91e8-b42b833b23cf._

_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"._