---
title: "Liu, Yuan-Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a4bf08-d50f-5226-9fc8-86e838165aea
json: https://whiteintel.dev/api/public/dossier/33a4bf08-d50f-5226-9fc8-86e838165aea
identifier: icij:icijol-96244
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu, Yuan-Yi

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-96244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33a4bf08-d50f-5226-9fc8-86e838165aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a4bf08-d50f-5226-9fc8-86e838165aea  

## Ownership & control

### Holdings / subsidiaries

- **eSOON Group Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/039123fa-9d80-588f-9901-7a6f819daef8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96244

## 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, Yuan-Yi** — https://whiteintel.dev/entity/33a4bf08-d50f-5226-9fc8-86e838165aea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu, Yuan-Yi**. Human view: https://whiteintel.dev/entity/33a4bf08-d50f-5226-9fc8-86e838165aea · Structured JSON: https://whiteintel.dev/api/public/dossier/33a4bf08-d50f-5226-9fc8-86e838165aea._

_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"._