---
title: "Lin Hsing Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67
json: https://whiteintel.dev/api/public/dossier/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67
identifier: icij:icijol-103571
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lin Hsing Yi

**Type:** Organization  
**Identifier:** `icij:icijol-103571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67  

## Ownership & control

### Holdings / subsidiaries

- **PARK AVENUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d8073d9-156e-5422-8e77-4ece4c0b4a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103571

## 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 Hsing Yi** — https://whiteintel.dev/entity/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lin Hsing Yi**. Human view: https://whiteintel.dev/entity/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67._

_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"._