No ownership or control links for LIU JIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIU JIE's risk level?

WhiteIntel flags LIU JIE as low risk on 5 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIU JIE appear across sources?

LIU JIE is resolved across OpenOwnership, ICIJ Offshore Leaks, opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 15

An absent edge means not yet observed — never does not exist.

Legal entityLow

LIU JIE

Name: LIU JIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIU JIE, Organization, CN

LIU JIE — Chinese company (icij:icijol-13003967). 5 sanctions/PEP signals, 1 holding. Cited to 1 registry.

ICIJ icijol-13003967Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 9 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 4 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 9 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership · opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIU JIE
- WORLD EXPRESS LOGISTICS LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU JIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LIU JIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIU JIE is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WORLD EXPRESS LOGISTICS LIMITED
Also holds roles at 1 other company
- LIU JIEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Politically Exposed Person

Source list

PEPvia resolved record

Politically Exposed Person

Source list

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns LIU JIE?: No ownership or control links for LIU JIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIU JIE's risk level?: WhiteIntel flags LIU JIE as low risk on 5 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIU JIE appear across sources?: LIU JIE is resolved across OpenOwnership, ICIJ Offshore Leaks, opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIU JIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LIU JIE — nothing is disclosed before that.

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