---
title: "LIU YUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417f8ded-4b25-54d2-bb1a-b7f919bd6908
json: https://whiteintel.dev/api/public/dossier/417f8ded-4b25-54d2-bb1a-b7f919bd6908
identifier: icij:icijol-12128038
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU YUN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12128038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/417f8ded-4b25-54d2-bb1a-b7f919bd6908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417f8ded-4b25-54d2-bb1a-b7f919bd6908  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU YUN** — ICIJ Offshore Leaks · `icij:icijol-13011252` — https://whiteintel.dev/entity/4a231299-8280-555b-87b1-04cd3b874614
- **Liu Yun** — opensanctions_pep · `—` — https://whiteintel.dev/entity/33aa73c1-444d-42e0-91ba-890af10ae00d
- **Liu Yun** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c12d57d2-229b-4349-b278-01f1571cb358

## Ownership & control

### Holdings / subsidiaries

- **QUAN JING TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9c1290-9f83-53be-aca9-f18979623ca1

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128038

## 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 YUN** — https://whiteintel.dev/entity/417f8ded-4b25-54d2-bb1a-b7f919bd6908 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU YUN**. Human view: https://whiteintel.dev/entity/417f8ded-4b25-54d2-bb1a-b7f919bd6908 · Structured JSON: https://whiteintel.dev/api/public/dossier/417f8ded-4b25-54d2-bb1a-b7f919bd6908._

_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"._