---
title: "LIU - Wai On — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472a3da2-ca7d-50f4-84f3-b738506fcf97
json: https://whiteintel.dev/api/public/dossier/472a3da2-ca7d-50f4-84f3-b738506fcf97
identifier: icij:icijol-80094692
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIU - Wai On

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80094692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/472a3da2-ca7d-50f4-84f3-b738506fcf97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472a3da2-ca7d-50f4-84f3-b738506fcf97  

## Ownership & control

### Holdings / subsidiaries

- **Topsearch International (Holdings) Limited** (director of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU - Wai On**. Human view: https://whiteintel.dev/entity/472a3da2-ca7d-50f4-84f3-b738506fcf97 · Structured JSON: https://whiteintel.dev/api/public/dossier/472a3da2-ca7d-50f4-84f3-b738506fcf97._

_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"._