---
title: "Jia Liu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d95cb8e-b4e5-5076-a638-fe7e46cfdfb0
json: https://whiteintel.dev/api/public/dossier/4d95cb8e-b4e5-5076-a638-fe7e46cfdfb0
identifier: oo-person:GB-COH-PER-NI712519-CPBDAazt2UHs0zQnI7DHqUN63x0
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jia Liu

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-NI712519-CPBDAazt2UHs0zQnI7DHqUN63x0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d95cb8e-b4e5-5076-a638-fe7e46cfdfb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d95cb8e-b4e5-5076-a638-fe7e46cfdfb0  

## Ownership & control

### Holdings / subsidiaries

- **LIACMES CO., LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/da8fac47-e411-5276-ab34-c84c2638fc48

## 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/4d95cb8e-b4e5-5076-a638-fe7e46cfdfb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d95cb8e-b4e5-5076-a638-fe7e46cfdfb0._

_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"._