---
title: "LIU ZHIJUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614b34ae-1634-534c-b8a3-c6e2f2e4f58c
json: https://whiteintel.dev/api/public/dossier/614b34ae-1634-534c-b8a3-c6e2f2e4f58c
identifier: icij:icijol-12182471
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU ZHIJUN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12182471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/614b34ae-1634-534c-b8a3-c6e2f2e4f58c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614b34ae-1634-534c-b8a3-c6e2f2e4f58c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Liu Zhijun** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f2e0ce4f-db2e-443f-82d3-6cf34ee57ca1
- **Liu Zhijun** — wikidata_pep · `wd:Q710130` — https://whiteintel.dev/entity/88f228d5-14c7-50e6-9932-da4fb5961e00

## Ownership & control

### Holdings / subsidiaries

- **Capital Surplus International Limited** (shareholder of) — https://whiteintel.dev/entity/d79bbe99-2361-5cf7-acb3-6c1567bcfd5b

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182471

## 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 ZHIJUN** — https://whiteintel.dev/entity/614b34ae-1634-534c-b8a3-c6e2f2e4f58c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU ZHIJUN**. Human view: https://whiteintel.dev/entity/614b34ae-1634-534c-b8a3-c6e2f2e4f58c · Structured JSON: https://whiteintel.dev/api/public/dossier/614b34ae-1634-534c-b8a3-c6e2f2e4f58c._

_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"._