---
title: "LIU Yeau-Hwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd8adfd-7bc3-5cc4-9dc5-b0200c4c64e4
json: https://whiteintel.dev/api/public/dossier/4bd8adfd-7bc3-5cc4-9dc5-b0200c4c64e4
identifier: icij:icijol-113799
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU Yeau-Hwan

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-113799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bd8adfd-7bc3-5cc4-9dc5-b0200c4c64e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd8adfd-7bc3-5cc4-9dc5-b0200c4c64e4  

## Ownership & control

### Holdings / subsidiaries

- **WIN AGAIN TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7a198071-1d25-5fc3-a198-33dadcaf7ee0
- **WIN AGAIN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a198071-1d25-5fc3-a198-33dadcaf7ee0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU Yeau-Hwan**. Human view: https://whiteintel.dev/entity/4bd8adfd-7bc3-5cc4-9dc5-b0200c4c64e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd8adfd-7bc3-5cc4-9dc5-b0200c4c64e4._

_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"._