---
title: "JIE LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7086850d-dd92-51cf-a46e-90e40d1bae0f
json: https://whiteintel.dev/api/public/dossier/7086850d-dd92-51cf-a46e-90e40d1bae0f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JIE LIU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7086850d-dd92-51cf-a46e-90e40d1bae0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7086850d-dd92-51cf-a46e-90e40d1bae0f  

## Ownership & control

### Holdings / subsidiaries

- **SHERIF ADEL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/784624b2-504d-5723-ba68-31d3b258bdab
- **HUAN YU LIMITED** (Authorised Person) — https://whiteintel.dev/entity/d4798218-151c-5b85-aa87-3eadb9e984d4
- **REZKALLA ESHAK LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9a810123-9191-5b46-ac75-8c7b646c7663
- **LJ DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/ad066ef8-b0e1-5b9f-b364-37275d2266d8
- **LIUYANG INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/b448c51c-0c21-508c-abbe-6de648fd8e62
- **LIUYANG INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/b448c51c-0c21-508c-abbe-6de648fd8e62
- **KELITHIA HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/fff83a96-a5a7-5df5-94bd-079d78d32dcd
- **LJ TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/13c0dd6e-7661-5230-93e2-e3d78bb6fa46
- **LJ TRADING LIMITED** (Director) — https://whiteintel.dev/entity/13c0dd6e-7661-5230-93e2-e3d78bb6fa46
- **LJD TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/0c32b579-2b49-51de-89b1-4b3416e6408e
- **LJD TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/0c32b579-2b49-51de-89b1-4b3416e6408e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **JIE LIU** — https://whiteintel.dev/entity/7086850d-dd92-51cf-a46e-90e40d1bae0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIE LIU**. Human view: https://whiteintel.dev/entity/7086850d-dd92-51cf-a46e-90e40d1bae0f · Structured JSON: https://whiteintel.dev/api/public/dossier/7086850d-dd92-51cf-a46e-90e40d1bae0f._

_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"._