---
title: "LIN YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d63af5db-8e4d-57e1-9e04-6f7f98949cbe
json: https://whiteintel.dev/api/public/dossier/d63af5db-8e4d-57e1-9e04-6f7f98949cbe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LIN YI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d63af5db-8e4d-57e1-9e04-6f7f98949cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d63af5db-8e4d-57e1-9e04-6f7f98949cbe  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNE BEC I SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/5ed9d124-09f6-5580-9115-2310ee9f730b
- **FORTUNE BEC II SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/cd9c2367-f180-5660-a7c5-b638e9b6947b
- **FORTUNE BEC III SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/50b13fa6-10ee-5ce5-bf0d-1f732c9a4259

## 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/425aa509-1d0b-4986-82f6-0486ea432586)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/69c24336-9693-4110-a684-fad0c611d224)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/935a4120-63d5-5c30-89d3-437bcc01e9aa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9aafb1fe-c91e-5bbb-875e-328e0298f337)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 YI** — https://whiteintel.dev/entity/d63af5db-8e4d-57e1-9e04-6f7f98949cbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIN YI**. Human view: https://whiteintel.dev/entity/d63af5db-8e4d-57e1-9e04-6f7f98949cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/d63af5db-8e4d-57e1-9e04-6f7f98949cbe._

_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"._