---
title: "LIAO ZI YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/032ea310-f8a2-583b-a90a-cc0ce6ee33fa
json: https://whiteintel.dev/api/public/dossier/032ea310-f8a2-583b-a90a-cc0ce6ee33fa
identifier: icij:icijol-66002559
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIAO ZI YI

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66002559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/032ea310-f8a2-583b-a90a-cc0ce6ee33fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/032ea310-f8a2-583b-a90a-cc0ce6ee33fa  

## Ownership & control

### Holdings / subsidiaries

- **L.Y.Z WHOLESALE LIMITED** (director of) — https://whiteintel.dev/entity/85daf2b0-776e-5dbc-82f0-cecbf6431dfb
- **L.Y.Z WHOLESALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/85daf2b0-776e-5dbc-82f0-cecbf6431dfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66002559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAO ZI YI**. Human view: https://whiteintel.dev/entity/032ea310-f8a2-583b-a90a-cc0ce6ee33fa · Structured JSON: https://whiteintel.dev/api/public/dossier/032ea310-f8a2-583b-a90a-cc0ce6ee33fa._

_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"._