---
title: "Liya International Investment Corp., Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7858fa4e-64ca-55c7-b399-a044b2853fd9
json: https://whiteintel.dev/api/public/dossier/7858fa4e-64ca-55c7-b399-a044b2853fd9
identifier: icij:icijol-93007
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liya International Investment Corp., Inc

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-93007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7858fa4e-64ca-55c7-b399-a044b2853fd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7858fa4e-64ca-55c7-b399-a044b2853fd9  

## Ownership & control

### Holdings / subsidiaries

- **EastNet Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d5d9e177-a806-5966-b893-c9226c9a3272

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liya International Investment Corp., Inc**. Human view: https://whiteintel.dev/entity/7858fa4e-64ca-55c7-b399-a044b2853fd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7858fa4e-64ca-55c7-b399-a044b2853fd9._

_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"._