---
title: "Liu De Hui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d82bc41-5f75-539d-9dca-6c9a59f5eb38
json: https://whiteintel.dev/api/public/dossier/5d82bc41-5f75-539d-9dca-6c9a59f5eb38
identifier: icij:icijol-45829
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu De Hui

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d82bc41-5f75-539d-9dca-6c9a59f5eb38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d82bc41-5f75-539d-9dca-6c9a59f5eb38  

## Ownership & control

### Holdings / subsidiaries

- **HOSTWIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c969b37-d048-553e-916b-6700089c06c9
- **CHEERGLORY ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9909e02a-114f-5b34-8e6d-39326f89442b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45829

## 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 De Hui** — https://whiteintel.dev/entity/5d82bc41-5f75-539d-9dca-6c9a59f5eb38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu De Hui**. Human view: https://whiteintel.dev/entity/5d82bc41-5f75-539d-9dca-6c9a59f5eb38 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d82bc41-5f75-539d-9dca-6c9a59f5eb38._

_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"._