---
title: "Hu Hai Lin Henry — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae84582-dcef-5796-bfb0-ad582e557bfd
json: https://whiteintel.dev/api/public/dossier/dae84582-dcef-5796-bfb0-ad582e557bfd
identifier: icij:icijol-52633
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hu Hai Lin Henry

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-52633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dae84582-dcef-5796-bfb0-ad582e557bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae84582-dcef-5796-bfb0-ad582e557bfd  

## Ownership & control

### Holdings / subsidiaries

- **VERVEINE LIMITED** (director of) — https://whiteintel.dev/entity/d3323108-536a-571b-8d95-0179b5f37cc3
- **GOLD VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/b72a394f-f63f-5cf3-bb8c-1d32766e9b0d
- **WEALTHY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/782d1f6a-a4ee-53de-9212-a1aa1fc85c50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52633

## 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 **Hu Hai Lin Henry** — https://whiteintel.dev/entity/dae84582-dcef-5796-bfb0-ad582e557bfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hu Hai Lin Henry**. Human view: https://whiteintel.dev/entity/dae84582-dcef-5796-bfb0-ad582e557bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/dae84582-dcef-5796-bfb0-ad582e557bfd._

_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"._