---
title: "LIU JIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2aadd9-5404-5e63-8ecb-755966a1440a
json: https://whiteintel.dev/api/public/dossier/7d2aadd9-5404-5e63-8ecb-755966a1440a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LIU JIE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d2aadd9-5404-5e63-8ecb-755966a1440a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2aadd9-5404-5e63-8ecb-755966a1440a  

## Ownership & control

### Holdings / subsidiaries

- **W.L.C. TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/38a8c1c5-e22f-5f77-921c-486a98a2bba6
- **WANDONG TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fb8f95b7-95a5-5253-9f31-43a7cfa59526
- **ERHEA CULTURAL TOURISM CO. LTD** (Director) — https://whiteintel.dev/entity/2b03b4fe-3c90-53f6-9f5c-5d0f7c0dd9a0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/13349d83-3b09-4737-82d1-341184104bb8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28b22e98-4f62-5cbe-b143-16b3382174e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bf698d65-3e9a-5f5a-acd7-31d0caeb0d80)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c47b65f1-116d-4d07-acfb-75760f3f9cd2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2)

## 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 **LIU JIE** — https://whiteintel.dev/entity/7d2aadd9-5404-5e63-8ecb-755966a1440a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU JIE**. Human view: https://whiteintel.dev/entity/7d2aadd9-5404-5e63-8ecb-755966a1440a · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2aadd9-5404-5e63-8ecb-755966a1440a._

_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"._