---
title: "LIU YANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081fef7d-c4a7-536d-9514-8e27c3d327bc
json: https://whiteintel.dev/api/public/dossier/081fef7d-c4a7-536d-9514-8e27c3d327bc
identifier: icij:icijol-12192431
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU YANG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12192431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/081fef7d-c4a7-536d-9514-8e27c3d327bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081fef7d-c4a7-536d-9514-8e27c3d327bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12165541` — https://whiteintel.dev/entity/ce16c39a-1b73-5d6a-86fa-3cc62d726cd6
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12177900` — https://whiteintel.dev/entity/bc66cf57-388a-57ea-8fcf-a6beaa06b4c7
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12185056` — https://whiteintel.dev/entity/4df8d586-959b-5928-aac4-b95866b5b6bf
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12190058` — https://whiteintel.dev/entity/131f3cb8-5937-5c51-8b99-f087d5e3d59d
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12201625` — https://whiteintel.dev/entity/2b89b8ba-e790-5efe-b7c3-216d87d9498e
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12204716` — https://whiteintel.dev/entity/66eb5267-04f0-5c25-ba53-e705f744f003
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12204016` — https://whiteintel.dev/entity/4ddde268-b58e-5934-80f6-648f6e4bc86c
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12218000` — https://whiteintel.dev/entity/df79da53-de0a-570c-8c7d-1c45c243beba
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-13002918` — https://whiteintel.dev/entity/f937620c-ba56-51ef-93f8-38dcf52e1175
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12223664` — https://whiteintel.dev/entity/0a6cc7df-da5e-59e8-a3a1-7482f4413b81
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-13007824` — https://whiteintel.dev/entity/d7ca2ee1-b09c-5c33-8dc3-2ebc7a09c2df
- **Liu Yang** — OpenOwnership · `oo-person:GB-COH-PER-13711196-pUWND19ieziQM-oJV98UTZb34aE` — https://whiteintel.dev/entity/fe3600aa-0a55-59cf-a4e5-f5a828dad081
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12209436` — https://whiteintel.dev/entity/56f34e77-bbbf-5f24-93d4-04c09dd90724
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-13010056` — https://whiteintel.dev/entity/0077a5e2-5427-5fc5-ae20-180c314bcb2c
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12180886` — https://whiteintel.dev/entity/20f34dbc-3ff3-5ff7-851b-b406a5bf62e6
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12186776` — https://whiteintel.dev/entity/83eabff4-bc53-5b95-8ccd-779b7216988b
- **LIU YANG** — ICIJ Offshore Leaks · `icij:icijol-12211909` — https://whiteintel.dev/entity/9969c936-4c8f-5d79-844e-b6824fe09d1c

## Ownership & control

### Holdings / subsidiaries

- **SANGAVEN INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/084d6b71-6902-56cb-97fb-fbce5939533b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192431

## 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 YANG** — https://whiteintel.dev/entity/081fef7d-c4a7-536d-9514-8e27c3d327bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU YANG**. Human view: https://whiteintel.dev/entity/081fef7d-c4a7-536d-9514-8e27c3d327bc · Structured JSON: https://whiteintel.dev/api/public/dossier/081fef7d-c4a7-536d-9514-8e27c3d327bc._

_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"._