---
title: "LIU DENGKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59e6d8a1-7409-5a90-a7bb-1fe499ff6801
json: https://whiteintel.dev/api/public/dossier/59e6d8a1-7409-5a90-a7bb-1fe499ff6801
identifier: icij:icijol-12210349
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU DENGKE

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12210349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59e6d8a1-7409-5a90-a7bb-1fe499ff6801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59e6d8a1-7409-5a90-a7bb-1fe499ff6801  

## Ownership & control

### Holdings / subsidiaries

- **FANYANG INTERNATIONAL SHIPPING AGENCY CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/47d3983a-d798-5fce-8a16-696a3e1ee5d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12210349

## 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 **LIU DENGKE** — https://whiteintel.dev/entity/59e6d8a1-7409-5a90-a7bb-1fe499ff6801 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU DENGKE**. Human view: https://whiteintel.dev/entity/59e6d8a1-7409-5a90-a7bb-1fe499ff6801 · Structured JSON: https://whiteintel.dev/api/public/dossier/59e6d8a1-7409-5a90-a7bb-1fe499ff6801._

_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"._