---
title: "Liu Ruyin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c84182-97d4-5e3c-8a24-703dc64ea58b
json: https://whiteintel.dev/api/public/dossier/79c84182-97d4-5e3c-8a24-703dc64ea58b
identifier: icij:icijol-8377
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Ruyin

**Type:** Organization  
**Identifier:** `icij:icijol-8377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79c84182-97d4-5e3c-8a24-703dc64ea58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c84182-97d4-5e3c-8a24-703dc64ea58b  

## Ownership & control

### Holdings / subsidiaries

- **Silver Lining International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1a2b524b-a4e1-53b1-b62a-dc68174246f1
- **Cheer Land Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/f4676629-a97f-530b-a18e-99d0bdae9145
- **Honour Supreme Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c6889ab5-873b-5bd8-bf02-1d85e277f37c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/8377

## 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/79c84182-97d4-5e3c-8a24-703dc64ea58b · 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/79c84182-97d4-5e3c-8a24-703dc64ea58b · Structured JSON: https://whiteintel.dev/api/public/dossier/79c84182-97d4-5e3c-8a24-703dc64ea58b._

_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"._