---
title: "Liu Ruyin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c08f671-a516-5a6a-a720-b28e5bd0aede
json: https://whiteintel.dev/api/public/dossier/6c08f671-a516-5a6a-a720-b28e5bd0aede
identifier: icij:icijol-22021
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Ruyin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-22021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c08f671-a516-5a6a-a720-b28e5bd0aede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c08f671-a516-5a6a-a720-b28e5bd0aede  

## Ownership & control

### Holdings / subsidiaries

- **Brass One International Limited** (director of) — https://whiteintel.dev/entity/4b05770a-c70c-567c-9d09-8a8756850fa6
- **Brass One International Limited** (shareholder of) — https://whiteintel.dev/entity/4b05770a-c70c-567c-9d09-8a8756850fa6
- **Silver Lining International Investments Limited** (director of) — https://whiteintel.dev/entity/1a2b524b-a4e1-53b1-b62a-dc68174246f1
- **Cheer Land Investments Group Limited** (director of) — https://whiteintel.dev/entity/f4676629-a97f-530b-a18e-99d0bdae9145

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22021

## 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 Ruyin** — https://whiteintel.dev/entity/6c08f671-a516-5a6a-a720-b28e5bd0aede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Ruyin**. Human view: https://whiteintel.dev/entity/6c08f671-a516-5a6a-a720-b28e5bd0aede · Structured JSON: https://whiteintel.dev/api/public/dossier/6c08f671-a516-5a6a-a720-b28e5bd0aede._

_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"._