---
title: "LIANG WANXIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034d8906-a7fe-520d-a191-09f1f9d1186e
json: https://whiteintel.dev/api/public/dossier/034d8906-a7fe-520d-a191-09f1f9d1186e
identifier: icij:icijol-12133230
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIANG WANXIA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12133230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034d8906-a7fe-520d-a191-09f1f9d1186e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034d8906-a7fe-520d-a191-09f1f9d1186e  

## Ownership & control

### Holdings / subsidiaries

- **TOP SINCERE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/57fc407b-546a-5b69-9302-779f2b06b49d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIANG WANXIA**. Human view: https://whiteintel.dev/entity/034d8906-a7fe-520d-a191-09f1f9d1186e · Structured JSON: https://whiteintel.dev/api/public/dossier/034d8906-a7fe-520d-a191-09f1f9d1186e._

_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"._