---
title: "LI LIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74de8357-ae1d-5ee9-9d12-0c29e7d8a266
json: https://whiteintel.dev/api/public/dossier/74de8357-ae1d-5ee9-9d12-0c29e7d8a266
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LI LIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/74de8357-ae1d-5ee9-9d12-0c29e7d8a266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74de8357-ae1d-5ee9-9d12-0c29e7d8a266  

## Ownership & control

### Holdings / subsidiaries

- **CHANCARD LIMITED** (Director) — https://whiteintel.dev/entity/1d0bc993-df79-55e6-b98b-7355c2653db5

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/12161b52-2187-4209-ad33-314f237c17ee)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d56df460-1ef0-411c-bbf6-f841e38cef7d)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LI LIN** — https://whiteintel.dev/entity/74de8357-ae1d-5ee9-9d12-0c29e7d8a266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI LIN**. Human view: https://whiteintel.dev/entity/74de8357-ae1d-5ee9-9d12-0c29e7d8a266 · Structured JSON: https://whiteintel.dev/api/public/dossier/74de8357-ae1d-5ee9-9d12-0c29e7d8a266._

_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"._