---
title: "Jia Liu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4652dccc-bc76-5a0a-b3f7-cb12f5a9d71e
json: https://whiteintel.dev/api/public/dossier/4652dccc-bc76-5a0a-b3f7-cb12f5a9d71e
identifier: oo-person:GB-COH-PER-13646307-O9lAhvq1hjgnlWE9hqjGs6icXuc
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jia Liu

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-13646307-O9lAhvq1hjgnlWE9hqjGs6icXuc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4652dccc-bc76-5a0a-b3f7-cb12f5a9d71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4652dccc-bc76-5a0a-b3f7-cb12f5a9d71e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/99043e38-7ad2-4a3e-95fc-608ca959e3ea)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jia Liu**. Human view: https://whiteintel.dev/entity/4652dccc-bc76-5a0a-b3f7-cb12f5a9d71e · Structured JSON: https://whiteintel.dev/api/public/dossier/4652dccc-bc76-5a0a-b3f7-cb12f5a9d71e._

_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"._