---
title: "Liu Xin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500
json: https://whiteintel.dev/api/public/dossier/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500
identifier: oo-person:GB-COH-PER-13400102-p-vi6QHEKi_s76xbOWWqSIVT854
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Xin

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-13400102-p-vi6QHEKi_s76xbOWWqSIVT854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Liu Xin** — ICIJ Offshore Leaks · `icij:icijol-12114534` — https://whiteintel.dev/entity/af0e637c-20f4-500a-945a-1445244daa3c
- **LIU XIN** — ICIJ Offshore Leaks · `icij:icijol-12182408` — https://whiteintel.dev/entity/199690b4-0750-5848-b4eb-770271ea4fae
- **LIU XIN** — ICIJ Offshore Leaks · `icij:icijol-12183911` — https://whiteintel.dev/entity/970b0193-2ddb-5e02-8399-371a4bb0d5b8
- **LIU XIN** — ICIJ Offshore Leaks · `icij:icijol-12167211` — https://whiteintel.dev/entity/043f8e12-1ec7-5e1f-a098-ae02cd548cb4
- **Liu Xin** — wikidata_pep · `wd:Q10897613` — https://whiteintel.dev/entity/1d6a5c71-46f1-5ca3-a167-31a60890c151
- **Liu Xin** — wikidata_pep · `wd:Q28408849` — https://whiteintel.dev/entity/5a6a9b96-fc55-5039-8d9c-40bf59b78772
- **Liu Xin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8aa35b42-0738-4b8a-8d9a-575f919742fb
- **Liu Xin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/97d45a52-c246-412f-ba0f-7415e5a3f91b
- **Liu Xin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9f0a6104-1bca-4f90-91c9-f8ef4c79031d
- **Liu Xin** — ICIJ Offshore Leaks · `icij:icijol-117543` — https://whiteintel.dev/entity/d3fbb0e5-3b50-52a7-8dc7-57b6bfe3867f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1d6a5c71-46f1-5ca3-a167-31a60890c151)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5a6a9b96-fc55-5039-8d9c-40bf59b78772)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8aa35b42-0738-4b8a-8d9a-575f919742fb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/97d45a52-c246-412f-ba0f-7415e5a3f91b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f0a6104-1bca-4f90-91c9-f8ef4c79031d)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Xin** — https://whiteintel.dev/entity/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Xin**. Human view: https://whiteintel.dev/entity/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f60cbeb-bb03-5b7e-9ed4-bb83ba6d0500._

_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"._