---
title: "Liu Haiyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06c4ec60-322b-5202-9371-b414ee16c8f1
json: https://whiteintel.dev/api/public/dossier/06c4ec60-322b-5202-9371-b414ee16c8f1
identifier: icij:icijol-21353
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Haiyan

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-21353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06c4ec60-322b-5202-9371-b414ee16c8f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06c4ec60-322b-5202-9371-b414ee16c8f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU Haiyan** — ICIJ Offshore Leaks · `icij:icijol-78647` — https://whiteintel.dev/entity/1a52857e-c4d4-5268-8bc2-1b114db6082e
- **Liu Haiyan** — OpenOwnership · `oo-person:GB-COH-PER-15581337-hHzeyrj808n9bm76dwDfhBygQzA` — https://whiteintel.dev/entity/3a1d681a-0a77-5e08-b75d-8e9cff1c1ed9

## Ownership & control

### Holdings / subsidiaries

- **Yinseng Investment Group Limited** (director of) — https://whiteintel.dev/entity/3f685ae8-017f-5d64-a7e5-c04c8e21dd51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21353

## 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 Haiyan** — https://whiteintel.dev/entity/06c4ec60-322b-5202-9371-b414ee16c8f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Haiyan**. Human view: https://whiteintel.dev/entity/06c4ec60-322b-5202-9371-b414ee16c8f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/06c4ec60-322b-5202-9371-b414ee16c8f1._

_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"._