---
title: "UniQ Treasures Universal Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc620bf3-6219-5029-90e1-cd043cf50aab
json: https://whiteintel.dev/api/public/dossier/fc620bf3-6219-5029-90e1-cd043cf50aab
identifier: icij:icijol-130788
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# UniQ Treasures Universal Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc620bf3-6219-5029-90e1-cd043cf50aab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc620bf3-6219-5029-90e1-cd043cf50aab  

## Ownership & control

### Owners / controllers

- **Lin, Miao-Yin** (shareholder of) — https://whiteintel.dev/entity/ff760855-7485-576f-86c7-ab575c473a19
- **Lin, Wen-Shing** (shareholder of) — https://whiteintel.dev/entity/030a648f-4769-5136-9db2-dd833d9c6c2e
- **Lin, Miao-Chen** (shareholder of) — https://whiteintel.dev/entity/653595b1-c6a5-58a7-9142-e4a611aeaf7c
- **Lin, Jui-Chang** (shareholder of) — https://whiteintel.dev/entity/5cb83123-b565-55c7-b15a-fca10d7a5e59
- **Lin, Chao-Hung** (shareholder of) — https://whiteintel.dev/entity/c82182c1-59cf-5ee1-9cdf-86f289fe755b

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/130788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UniQ Treasures Universal Ltd**. Human view: https://whiteintel.dev/entity/fc620bf3-6219-5029-90e1-cd043cf50aab · Structured JSON: https://whiteintel.dev/api/public/dossier/fc620bf3-6219-5029-90e1-cd043cf50aab._

_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"._