---
title: "HAN BIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67186bd0-99be-53d0-b9a9-207685cc2f53
json: https://whiteintel.dev/api/public/dossier/67186bd0-99be-53d0-b9a9-207685cc2f53
identifier: icij:icijol-56100455
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAN BIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67186bd0-99be-53d0-b9a9-207685cc2f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67186bd0-99be-53d0-b9a9-207685cc2f53  

## Ownership & control

### Holdings / subsidiaries

- **SINO MEDITERRANEAN ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/9a9ffe66-caba-5c23-a1d4-550658a2b672

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100455

## 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 **HAN BIN** — https://whiteintel.dev/entity/67186bd0-99be-53d0-b9a9-207685cc2f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAN BIN**. Human view: https://whiteintel.dev/entity/67186bd0-99be-53d0-b9a9-207685cc2f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/67186bd0-99be-53d0-b9a9-207685cc2f53._

_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"._