---
title: "LIU YING WAI, MELANIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58cfb920-baee-51d7-a49a-e721ce7c896e
json: https://whiteintel.dev/api/public/dossier/58cfb920-baee-51d7-a49a-e721ce7c896e
identifier: icij:icijol-12157993
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIU YING WAI, MELANIE

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12157993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58cfb920-baee-51d7-a49a-e721ce7c896e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58cfb920-baee-51d7-a49a-e721ce7c896e  

## Ownership & control

### Holdings / subsidiaries

- **M.C. LIU HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/c7d346fb-649a-53c5-9eef-9f1936b53cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU YING WAI, MELANIE**. Human view: https://whiteintel.dev/entity/58cfb920-baee-51d7-a49a-e721ce7c896e · Structured JSON: https://whiteintel.dev/api/public/dossier/58cfb920-baee-51d7-a49a-e721ce7c896e._

_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"._