---
title: "LIU XIAN HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27c9ae2e-bca4-5578-98a0-ca18e770537f
json: https://whiteintel.dev/api/public/dossier/27c9ae2e-bca4-5578-98a0-ca18e770537f
identifier: icij:icijol-56996
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU XIAN HUA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27c9ae2e-bca4-5578-98a0-ca18e770537f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27c9ae2e-bca4-5578-98a0-ca18e770537f  

## Ownership & control

### Holdings / subsidiaries

- **HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/a51b91b0-b7c6-5318-8363-5a00cce169eb
- **HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a51b91b0-b7c6-5318-8363-5a00cce169eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56996

## 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 XIAN HUA** — https://whiteintel.dev/entity/27c9ae2e-bca4-5578-98a0-ca18e770537f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU XIAN HUA**. Human view: https://whiteintel.dev/entity/27c9ae2e-bca4-5578-98a0-ca18e770537f · Structured JSON: https://whiteintel.dev/api/public/dossier/27c9ae2e-bca4-5578-98a0-ca18e770537f._

_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"._