---
title: "LIU ZHONGXIANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c1c98b3-603d-54b7-80f2-e4e6f85a91b6
json: https://whiteintel.dev/api/public/dossier/6c1c98b3-603d-54b7-80f2-e4e6f85a91b6
identifier: icij:icijol-12206876
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU ZHONGXIANG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12206876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c1c98b3-603d-54b7-80f2-e4e6f85a91b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c1c98b3-603d-54b7-80f2-e4e6f85a91b6  

## Ownership & control

### Holdings / subsidiaries

- **SUNDA GROUP CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/3060e4ab-b2e3-5c00-867d-147957703162

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU ZHONGXIANG**. Human view: https://whiteintel.dev/entity/6c1c98b3-603d-54b7-80f2-e4e6f85a91b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c1c98b3-603d-54b7-80f2-e4e6f85a91b6._

_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"._