---
title: "LIU YU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65c9ea1e-db82-50e9-9808-0fc3c047de20
json: https://whiteintel.dev/api/public/dossier/65c9ea1e-db82-50e9-9808-0fc3c047de20
identifier: icij:icijol-12204620
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU YU

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12204620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65c9ea1e-db82-50e9-9808-0fc3c047de20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65c9ea1e-db82-50e9-9808-0fc3c047de20  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU Yu** — ICIJ Offshore Leaks · `icij:icijol-90224` — https://whiteintel.dev/entity/53ff3057-8eae-5621-9a9a-a287884b16c7
- **Liu Yu** — OpenOwnership · `oo-person:GB-COH-PER-12827819-ppu3Ozx_70M9LKE_LsRV2HWZnSs` — https://whiteintel.dev/entity/2938c85c-4234-585f-b5da-feea4446dedd
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12129545` — https://whiteintel.dev/entity/2d14ff31-9517-51d9-9bd0-88508e59764f
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12169183` — https://whiteintel.dev/entity/ba7204d2-d4e6-5cde-bc0e-90c1b235c705
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12185125` — https://whiteintel.dev/entity/b2923aff-0ab6-5ce1-b606-7ad17282b47e
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-13000254` — https://whiteintel.dev/entity/0b4f739d-ace3-599b-8ed3-387a3d335cc2
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-13003390` — https://whiteintel.dev/entity/1323e6a6-9558-5b49-bd79-795906b63857
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12024920` — https://whiteintel.dev/entity/3f897be0-f704-5cb7-9496-b139de414eeb
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12183934` — https://whiteintel.dev/entity/5ab0fe20-fc81-5ea4-83d0-67501a830599
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12182470` — https://whiteintel.dev/entity/9fb4895f-f615-553c-bdbc-19726ed5502b
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-13011136` — https://whiteintel.dev/entity/a171329a-91ef-55ec-894c-7579ea15f721
- **LIU YU** — ICIJ Offshore Leaks · `icij:icijol-12203800` — https://whiteintel.dev/entity/e733b861-9dc8-5cda-a8a4-200c3d72c149

## Ownership & control

### Holdings / subsidiaries

- **Thumb Technology Group Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca934479-c701-538e-ba58-8e2a0b1a3b3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12204620

## 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 YU** — https://whiteintel.dev/entity/65c9ea1e-db82-50e9-9808-0fc3c047de20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU YU**. Human view: https://whiteintel.dev/entity/65c9ea1e-db82-50e9-9808-0fc3c047de20 · Structured JSON: https://whiteintel.dev/api/public/dossier/65c9ea1e-db82-50e9-9808-0fc3c047de20._

_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"._