---
title: "Zhimin LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b682d1d-ccac-56f3-aa14-9671bd110eda
json: https://whiteintel.dev/api/public/dossier/1b682d1d-ccac-56f3-aa14-9671bd110eda
identifier: icij:icijol-52484
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zhimin LIU

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-52484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b682d1d-ccac-56f3-aa14-9671bd110eda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b682d1d-ccac-56f3-aa14-9671bd110eda  

## Ownership & control

### Holdings / subsidiaries

- **OptoTrace Technologies, Inc.** (director of) — https://whiteintel.dev/entity/f5e5e45e-f0c6-5499-a360-05281ffef9f9
- **OptoTrace Technologies, Inc.** (shareholder of) — https://whiteintel.dev/entity/f5e5e45e-f0c6-5499-a360-05281ffef9f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhimin LIU**. Human view: https://whiteintel.dev/entity/1b682d1d-ccac-56f3-aa14-9671bd110eda · Structured JSON: https://whiteintel.dev/api/public/dossier/1b682d1d-ccac-56f3-aa14-9671bd110eda._

_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"._