---
title: "LIU Ning — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14d0633e-0b10-5cb9-b1a0-b267d136f6cf
json: https://whiteintel.dev/api/public/dossier/14d0633e-0b10-5cb9-b1a0-b267d136f6cf
identifier: icij:icijol-70706
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIU Ning

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-70706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14d0633e-0b10-5cb9-b1a0-b267d136f6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14d0633e-0b10-5cb9-b1a0-b267d136f6cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU Ning** — ICIJ Offshore Leaks · `icij:icijol-51362` — https://whiteintel.dev/entity/83943866-55e2-5a64-8633-c390b039a467
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-12116482` — https://whiteintel.dev/entity/f163b432-c365-566c-a1e2-9c1b0576d9d4
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-12183149` — https://whiteintel.dev/entity/643cab70-8531-52b2-8494-5b09f324423d
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-12209583` — https://whiteintel.dev/entity/275f3274-26ae-5473-b397-279b9ae9c1fc
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-13009545` — https://whiteintel.dev/entity/c479d436-8296-540c-b345-4fb75d9529e0
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-13010285` — https://whiteintel.dev/entity/77c0202e-2fac-569f-bd39-039bbe19c23c
- **Liu Ning** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6a8d9ade-240c-4eb5-a876-000918643f50
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-12102447` — https://whiteintel.dev/entity/b3b4287c-0f8d-54b6-acd1-f9194c333be5
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-12182490` — https://whiteintel.dev/entity/cb89b234-c5a6-543f-9ebb-52e413951449
- **Liu Ning** — ICIJ Offshore Leaks · `icij:icijol-84872` — https://whiteintel.dev/entity/5149ed2b-3f7a-59f8-bd69-426e686e6fbd
- **LIU NING** — ICIJ Offshore Leaks · `icij:icijol-12192081` — https://whiteintel.dev/entity/ff21ebcc-0916-557a-b522-c6e2425792df

## Ownership & control

### Holdings / subsidiaries

- **LIQUIFIED CMM HOLDING LIMITED** (beneficiary of) — https://whiteintel.dev/entity/d4b67aa6-dc47-552d-9bf5-af930d9df870
- **LIQUIFIED CMM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d4b67aa6-dc47-552d-9bf5-af930d9df870
- **LIQUIFIED CMM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4b67aa6-dc47-552d-9bf5-af930d9df870

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70706

## 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 Ning** — https://whiteintel.dev/entity/14d0633e-0b10-5cb9-b1a0-b267d136f6cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU Ning**. Human view: https://whiteintel.dev/entity/14d0633e-0b10-5cb9-b1a0-b267d136f6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/14d0633e-0b10-5cb9-b1a0-b267d136f6cf._

_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"._