---
title: "LIU JIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d51076-cd03-531d-be8a-bf0cb3aaa344
json: https://whiteintel.dev/api/public/dossier/39d51076-cd03-531d-be8a-bf0cb3aaa344
identifier: sec:0002107270
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU JIAN

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002107270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39d51076-cd03-531d-be8a-bf0cb3aaa344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d51076-cd03-531d-be8a-bf0cb3aaa344  

## Ownership & control

### Holdings / subsidiaries

- **UP FINTECH HOLDING LTD** (director) — https://whiteintel.dev/entity/bda41f9e-baa3-5e3e-8b34-c822ec805326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU JIAN**. Human view: https://whiteintel.dev/entity/39d51076-cd03-531d-be8a-bf0cb3aaa344 · Structured JSON: https://whiteintel.dev/api/public/dossier/39d51076-cd03-531d-be8a-bf0cb3aaa344._

_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"._