---
title: "ORIENTAL WAVE INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111db7b2-d2e9-51be-834f-2adb4fbcd379
json: https://whiteintel.dev/api/public/dossier/111db7b2-d2e9-51be-834f-2adb4fbcd379
identifier: icij:icijol-157145
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENTAL WAVE INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-157145`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/111db7b2-d2e9-51be-834f-2adb4fbcd379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111db7b2-d2e9-51be-834f-2adb4fbcd379  

## Ownership & control

### Owners / controllers

- **LIU DONG** (director of) — https://whiteintel.dev/entity/1c0c2ea5-a69a-5890-975b-a2e8dc973460
- **LIU DONG** (shareholder of) — https://whiteintel.dev/entity/1c0c2ea5-a69a-5890-975b-a2e8dc973460

### UBO chain (walk to the ultimate owner)

1. **LIU DONG** — director of → *ORIENTAL WAVE INVESTMENT LIMITED*
1. **LIU DONG** — shareholder of → *ORIENTAL WAVE INVESTMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/157145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTAL WAVE INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/111db7b2-d2e9-51be-834f-2adb4fbcd379 · Structured JSON: https://whiteintel.dev/api/public/dossier/111db7b2-d2e9-51be-834f-2adb4fbcd379._

_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"._