---
title: "Lin & Shu Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/808b4699-7292-5425-bf8d-0097ab9711e2
json: https://whiteintel.dev/api/public/dossier/808b4699-7292-5425-bf8d-0097ab9711e2
identifier: icij:icijol-141155
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lin & Shu Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141155`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/808b4699-7292-5425-bf8d-0097ab9711e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/808b4699-7292-5425-bf8d-0097ab9711e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIN & SHU INVESTMENTS LIMITED** — GLEIF · `lei:2138003DPXQ4WNX9IW91` — https://whiteintel.dev/entity/af43d4fe-7ec3-527b-8cfa-3cc13485ac9c

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/d5239420-75a9-5d20-8e20-248f065e328a
- **Sea Lion Assets Limited** (shareholder of) — https://whiteintel.dev/entity/9583dce8-db24-5313-83cc-ce8e79679fb8
- **LIN SHU Yea Zong** (shareholder of) — https://whiteintel.dev/entity/41099ab7-16fb-5b7d-8160-c789f80cc5b0

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141155

## 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 & Shu Investments Limited** — https://whiteintel.dev/entity/808b4699-7292-5425-bf8d-0097ab9711e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lin & Shu Investments Limited**. Human view: https://whiteintel.dev/entity/808b4699-7292-5425-bf8d-0097ab9711e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/808b4699-7292-5425-bf8d-0097ab9711e2._

_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"._