---
title: "Han Lin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ae319b-eb8d-4685-8cc4-a1804b60663e
json: https://whiteintel.dev/api/public/dossier/d5ae319b-eb8d-4685-8cc4-a1804b60663e
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Han Lin

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5ae319b-eb8d-4685-8cc4-a1804b60663e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ae319b-eb8d-4685-8cc4-a1804b60663e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAN LIN** — ICIJ Offshore Leaks · `icij:icijol-12168056` — https://whiteintel.dev/entity/0259f94b-b72d-5221-8b8a-ecf9859a8299
- **HAN LIN** — ICIJ Offshore Leaks · `icij:icijol-13000553` — https://whiteintel.dev/entity/2f7d6f05-bcf5-5684-bea8-ab4efc821d88
- **Han Lin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/902f4db3-e34e-496f-8ee5-a650d779392e

## 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/902f4db3-e34e-496f-8ee5-a650d779392e)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **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/cn-npc-wik-df6b5cd1945815b47cbf4bda6395c7b0a53abb94/

## 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 **Han Lin** — https://whiteintel.dev/entity/d5ae319b-eb8d-4685-8cc4-a1804b60663e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Han Lin**. Human view: https://whiteintel.dev/entity/d5ae319b-eb8d-4685-8cc4-a1804b60663e · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ae319b-eb8d-4685-8cc4-a1804b60663e._

_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"._