---
title: "HAN BIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb10bb4b-1737-5a7c-a697-fd0682af622c
json: https://whiteintel.dev/api/public/dossier/eb10bb4b-1737-5a7c-a697-fd0682af622c
identifier: icij:icijol-56016237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAN BIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb10bb4b-1737-5a7c-a697-fd0682af622c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb10bb4b-1737-5a7c-a697-fd0682af622c  

## Ownership & control

### Holdings / subsidiaries

- **SINO MEDITERRANEAN ENTERPRISES LTD.** (secretary of) — https://whiteintel.dev/entity/9a9ffe66-caba-5c23-a1d4-550658a2b672
- **SINO MEDITERRANEAN DEVELOPMENT LTD.** (director of) — https://whiteintel.dev/entity/d9eecf2e-9482-51e2-a9c4-ee0b88dc99ca
- **SINO MEDITERRANEAN DEVELOPMENT LTD.** (secretary of) — https://whiteintel.dev/entity/d9eecf2e-9482-51e2-a9c4-ee0b88dc99ca
- **SINO MEDITERRANEAN DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/d9eecf2e-9482-51e2-a9c4-ee0b88dc99ca
- **SIDA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a214715e-76df-5e99-9d71-4b7c16a3820c
- **SIDA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a214715e-76df-5e99-9d71-4b7c16a3820c
- **S.M.T. LTD** (director of) — https://whiteintel.dev/entity/b8e29ceb-1527-5ccc-930e-d223a88c6617
- **S.M.T. LTD** (legal representative of) — https://whiteintel.dev/entity/b8e29ceb-1527-5ccc-930e-d223a88c6617
- **S.M.T. LTD** (secretary of) — https://whiteintel.dev/entity/b8e29ceb-1527-5ccc-930e-d223a88c6617
- **S.M.T. LTD** (shareholder of) — https://whiteintel.dev/entity/b8e29ceb-1527-5ccc-930e-d223a88c6617

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016237

## 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 BIN** — https://whiteintel.dev/entity/eb10bb4b-1737-5a7c-a697-fd0682af622c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAN BIN**. Human view: https://whiteintel.dev/entity/eb10bb4b-1737-5a7c-a697-fd0682af622c · Structured JSON: https://whiteintel.dev/api/public/dossier/eb10bb4b-1737-5a7c-a697-fd0682af622c._

_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"._