---
title: "LIAO, HSIN-YU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62457ead-4a7e-5ca6-a474-584170facdf4
json: https://whiteintel.dev/api/public/dossier/62457ead-4a7e-5ca6-a474-584170facdf4
identifier: icij:icijol-240221076
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIAO, HSIN-YU

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-240221076`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62457ead-4a7e-5ca6-a474-584170facdf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62457ead-4a7e-5ca6-a474-584170facdf4  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY ACCESS INT'L CO., LTD** (Beneficial Owner) — https://whiteintel.dev/entity/5ff3dc2d-dd0c-5f99-b3ea-02708032dba1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240221076

## 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 **LIAO, HSIN-YU** — https://whiteintel.dev/entity/62457ead-4a7e-5ca6-a474-584170facdf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAO, HSIN-YU**. Human view: https://whiteintel.dev/entity/62457ead-4a7e-5ca6-a474-584170facdf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/62457ead-4a7e-5ca6-a474-584170facdf4._

_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"._