---
title: "Jia Liu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c9ca6ff-e2e7-4e3c-8ad8-e7da145b52fb
json: https://whiteintel.dev/api/public/dossier/1c9ca6ff-e2e7-4e3c-8ad8-e7da145b52fb
identifier: psc:2InwrsSREx_FuwqYD-4mJqh6qC8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jia Liu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2InwrsSREx_FuwqYD-4mJqh6qC8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c9ca6ff-e2e7-4e3c-8ad8-e7da145b52fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c9ca6ff-e2e7-4e3c-8ad8-e7da145b52fb  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/99043e38-7ad2-4a3e-95fc-608ca959e3ea)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jia Liu**. Human view: https://whiteintel.dev/entity/1c9ca6ff-e2e7-4e3c-8ad8-e7da145b52fb · Structured JSON: https://whiteintel.dev/api/public/dossier/1c9ca6ff-e2e7-4e3c-8ad8-e7da145b52fb._

_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"._