---
title: "LIU JIAN HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bedaab2-b91f-5362-8464-8074c0bfbf2c
json: https://whiteintel.dev/api/public/dossier/3bedaab2-b91f-5362-8464-8074c0bfbf2c
identifier: icij:icijol-12166484
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU JIAN HUA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12166484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bedaab2-b91f-5362-8464-8074c0bfbf2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bedaab2-b91f-5362-8464-8074c0bfbf2c  

## Ownership & control

### Holdings / subsidiaries

- **SINO-OCEAN SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/62ef7d69-3987-5c52-9327-95106ab7c689

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU JIAN HUA**. Human view: https://whiteintel.dev/entity/3bedaab2-b91f-5362-8464-8074c0bfbf2c · Structured JSON: https://whiteintel.dev/api/public/dossier/3bedaab2-b91f-5362-8464-8074c0bfbf2c._

_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"._