---
title: "LIU DAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b04feb-145e-570f-882b-a2d3efdb5409
json: https://whiteintel.dev/api/public/dossier/01b04feb-145e-570f-882b-a2d3efdb5409
identifier: icij:icijol-12188163
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU DAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12188163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01b04feb-145e-570f-882b-a2d3efdb5409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b04feb-145e-570f-882b-a2d3efdb5409  

## Ownership & control

### Holdings / subsidiaries

- **KEY SUCCESS INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/448153cc-b0a3-508d-a412-f2fcad3cd7fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU DAN**. Human view: https://whiteintel.dev/entity/01b04feb-145e-570f-882b-a2d3efdb5409 · Structured JSON: https://whiteintel.dev/api/public/dossier/01b04feb-145e-570f-882b-a2d3efdb5409._

_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"._