---
title: "Chen Lin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c731d242-05ab-55d3-a36f-b08db05fa6dc
json: https://whiteintel.dev/api/public/dossier/c731d242-05ab-55d3-a36f-b08db05fa6dc
identifier: icij:icijol-13001587
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen Lin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13001587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c731d242-05ab-55d3-a36f-b08db05fa6dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c731d242-05ab-55d3-a36f-b08db05fa6dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN LIN** — ICIJ Offshore Leaks · `icij:icijol-56169` — https://whiteintel.dev/entity/c4645841-e1a8-528b-856c-a9a143097357
- **CHEN Lin** — ICIJ Offshore Leaks · `icij:icijol-113452` — https://whiteintel.dev/entity/c710593b-b253-5b3a-ad14-7d20d9e03297
- **CHEN LIN** — ICIJ Offshore Leaks · `icij:icijol-12202133` — https://whiteintel.dev/entity/d4ab2d7c-218f-545b-9fae-493c62f1f0b9
- **CHEN LIN** — ICIJ Offshore Leaks · `icij:icijol-12212820` — https://whiteintel.dev/entity/3c30c006-ae50-5c51-bbe2-76b0bfb71c34
- **Chen Lin** — OpenOwnership · `oo-person:GB-COH-PER-16153032-4om8CYmLmkmtm64wJReIUy8BEJM` — https://whiteintel.dev/entity/7fbaba86-fd62-5397-837b-96330777734b
- **Chen Lin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/213ae6ce-7411-4654-b525-58453e1209c0
- **Chen Lin** — ICIJ Offshore Leaks · `icij:icijol-12206387` — https://whiteintel.dev/entity/2b897aa9-2783-57e0-862c-b1ee315832a0
- **CHEN LIN** — ICIJ Offshore Leaks · `icij:icijol-12210372` — https://whiteintel.dev/entity/32d6f7fd-7773-5ab6-b06a-fde505c400ca
- **Chen Lin** — wikidata_pep · `wd:Q17033659` — https://whiteintel.dev/entity/8b88693b-ed35-54b9-a588-37de23248f99
- **CHEN LIN** — ICIJ Offshore Leaks · `icij:icijol-12219805` — https://whiteintel.dev/entity/f9a804f6-4c67-55e0-b0f6-bc51eea76e45

## Ownership & control

### Holdings / subsidiaries

- **Neo Development Co., Ltd.** (beneficiary of) — https://whiteintel.dev/entity/660f4a20-c290-5662-ba25-e413834f7184

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001587

## 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 **Chen Lin** — https://whiteintel.dev/entity/c731d242-05ab-55d3-a36f-b08db05fa6dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Lin**. Human view: https://whiteintel.dev/entity/c731d242-05ab-55d3-a36f-b08db05fa6dc · Structured JSON: https://whiteintel.dev/api/public/dossier/c731d242-05ab-55d3-a36f-b08db05fa6dc._

_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"._