---
title: "LIU, HAIBIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bee5e54-7fb6-5414-b289-e536c2e11b08
json: https://whiteintel.dev/api/public/dossier/5bee5e54-7fb6-5414-b289-e536c2e11b08
identifier: icij:icijol-16183
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU, HAIBIN

**Type:** Organization  
**Identifier:** `icij:icijol-16183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bee5e54-7fb6-5414-b289-e536c2e11b08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bee5e54-7fb6-5414-b289-e536c2e11b08  

## Ownership & control

### Holdings / subsidiaries

- **Sparky Holdings Limited** (director of) — https://whiteintel.dev/entity/57311946-6981-581c-af3f-0ee6b5e6b144

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/16183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU, HAIBIN**. Human view: https://whiteintel.dev/entity/5bee5e54-7fb6-5414-b289-e536c2e11b08 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bee5e54-7fb6-5414-b289-e536c2e11b08._

_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"._