---
title: "Liu Jane Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00f2a667-d356-543a-9641-b7399b62a8f5
json: https://whiteintel.dev/api/public/dossier/00f2a667-d356-543a-9641-b7399b62a8f5
identifier: icij:icijol-48068
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liu Jane Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-48068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00f2a667-d356-543a-9641-b7399b62a8f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00f2a667-d356-543a-9641-b7399b62a8f5  

## Ownership & control

### Holdings / subsidiaries

- **CTC International Holding Limited** (director of) — https://whiteintel.dev/entity/bf6c3088-29e3-5b85-b2ec-d49674e95776
- **City Toys Holdings Limited.** (director of) — https://whiteintel.dev/entity/422f4c00-8f57-5659-aaf3-cc827c2c6577
- **LLT Company Limited** (director of) — https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb
- **LLT Company Limited** (shareholder of) — https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb
- **Shamsan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **City Toys Strategic Investment Limited** (shareholder of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Holdings Limited** (director of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e
- **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48068

## 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 **Liu Jane Yee** — https://whiteintel.dev/entity/00f2a667-d356-543a-9641-b7399b62a8f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Jane Yee**. Human view: https://whiteintel.dev/entity/00f2a667-d356-543a-9641-b7399b62a8f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/00f2a667-d356-543a-9641-b7399b62a8f5._

_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"._