---
title: "LIU, CHING-CHUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656b3d5e-9be0-54f4-b2f7-d977cab62601
json: https://whiteintel.dev/api/public/dossier/656b3d5e-9be0-54f4-b2f7-d977cab62601
identifier: icij:icijol-65452
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU, CHING-CHUAN

**Type:** Organization  
**Identifier:** `icij:icijol-65452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/656b3d5e-9be0-54f4-b2f7-d977cab62601  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656b3d5e-9be0-54f4-b2f7-d977cab62601  

## Ownership & control

### Holdings / subsidiaries

- **Blue Star Gold Corp.** (shareholder of) — https://whiteintel.dev/entity/1017933c-df68-5efd-a573-6f3e12a03308

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65452

## 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, CHING-CHUAN** — https://whiteintel.dev/entity/656b3d5e-9be0-54f4-b2f7-d977cab62601 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU, CHING-CHUAN**. Human view: https://whiteintel.dev/entity/656b3d5e-9be0-54f4-b2f7-d977cab62601 · Structured JSON: https://whiteintel.dev/api/public/dossier/656b3d5e-9be0-54f4-b2f7-d977cab62601._

_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"._