---
title: "LIAN YING LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f4ca37e-72b7-5e66-8938-cd8b778ecf58
json: https://whiteintel.dev/api/public/dossier/4f4ca37e-72b7-5e66-8938-cd8b778ecf58
identifier: icij:icijol-66001677
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIAN YING LIU

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-66001677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f4ca37e-72b7-5e66-8938-cd8b778ecf58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f4ca37e-72b7-5e66-8938-cd8b778ecf58  

## Ownership & control

### Holdings / subsidiaries

- **R.S.I HOLDINGS SAMOA LIMITED** (shareholder of) — https://whiteintel.dev/entity/31a84476-8258-544c-8c2d-8be1b144e05c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66001677

## 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 **LIAN YING LIU** — https://whiteintel.dev/entity/4f4ca37e-72b7-5e66-8938-cd8b778ecf58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAN YING LIU**. Human view: https://whiteintel.dev/entity/4f4ca37e-72b7-5e66-8938-cd8b778ecf58 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f4ca37e-72b7-5e66-8938-cd8b778ecf58._

_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"._