---
title: "FA TIN INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2d8a99-e290-5cf4-9706-b787caf7da33
json: https://whiteintel.dev/api/public/dossier/db2d8a99-e290-5cf4-9706-b787caf7da33
identifier: icij:icijol-126696
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FA TIN INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-126696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2d8a99-e290-5cf4-9706-b787caf7da33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2d8a99-e290-5cf4-9706-b787caf7da33  

## Ownership & control

### Owners / controllers

- **Anne Chan Ai Lin** (director of) — https://whiteintel.dev/entity/0339b26d-698f-5c46-812d-f34d8a30aead

### UBO chain (walk to the ultimate owner)

1. **Anne Chan Ai Lin** — director of → *FA TIN INVESTMENTS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/126696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FA TIN INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/db2d8a99-e290-5cf4-9706-b787caf7da33 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2d8a99-e290-5cf4-9706-b787caf7da33._

_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"._