---
title: "Liu Lin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e
json: https://whiteintel.dev/api/public/dossier/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Lin

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU LIN** — ICIJ Offshore Leaks · `icij:icijol-12202276` — https://whiteintel.dev/entity/0d045a3f-8972-5a1c-85c9-b62b66916e69
- **LIU LIN** — ICIJ Offshore Leaks · `icij:icijol-12207022` — https://whiteintel.dev/entity/27ff1fff-b833-5c80-b44e-4fd916f5be0b
- **LIU LIN** — ICIJ Offshore Leaks · `icij:icijol-13009552` — https://whiteintel.dev/entity/611eec61-534a-53a6-a6c5-6ecf283915d9
- **LIU LIN** — ICIJ Offshore Leaks · `icij:icijol-12223535` — https://whiteintel.dev/entity/07fe3c6f-3246-59b2-9b33-0d73d92d1f0c

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q109623548/

## 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 **Liu Lin** — https://whiteintel.dev/entity/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Lin**. Human view: https://whiteintel.dev/entity/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e · Structured JSON: https://whiteintel.dev/api/public/dossier/9d33c2ea-0e01-4ffe-9134-c0ab30654c0e._

_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"._