---
title: "Liu Qihong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a28f9a-d09d-587a-828c-2c4ced022ade
json: https://whiteintel.dev/api/public/dossier/07a28f9a-d09d-587a-828c-2c4ced022ade
identifier: icij:icijol-111025
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Qihong

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-111025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07a28f9a-d09d-587a-828c-2c4ced022ade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a28f9a-d09d-587a-828c-2c4ced022ade  

## Ownership & control

### Holdings / subsidiaries

- **DELUXE WEALTH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0222e1d6-c04f-58c0-896e-1a81054dffcc
- **DELUXE WEALTH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0222e1d6-c04f-58c0-896e-1a81054dffcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111025

## 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 Qihong** — https://whiteintel.dev/entity/07a28f9a-d09d-587a-828c-2c4ced022ade · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Qihong**. Human view: https://whiteintel.dev/entity/07a28f9a-d09d-587a-828c-2c4ced022ade · Structured JSON: https://whiteintel.dev/api/public/dossier/07a28f9a-d09d-587a-828c-2c4ced022ade._

_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"._