No ownership or control links for LIU HONG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIU HONG's risk level?

WhiteIntel flags LIU HONG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIU HONG appear across sources?

LIU HONG is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LIU HONG

Name: LIU HONG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIU HONG, Organization, CN

Low

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Low

Risk

LIU HONG is a Organization registered in CN resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

ICIJ Offshore Leaks · OpenOwnership

LIU HONGICIJ Offshore Leaks · icij:icijol-12064578
LIU HONGICIJ Offshore Leaks · icij:icijol-12158750
LIU HONGICIJ Offshore Leaks · icij:icijol-12168258
LIU HongICIJ Offshore Leaks · icij:icijol-12209342
LIU HONGICIJ Offshore Leaks · icij:icijol-12209591
Liu HongOpenOwnership · oo-person:GB-COH-PER-13755405--5V40MrXoZdH2cxg9ESYPUPY7tk
LIU HONGICIJ Offshore Leaks · icij:icijol-98429

The same real-world entity, resolved across sources.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIU HONG
- EXCEL PROFIT ENTERPRISES LIMITED· shareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIU HONG. Notes are community-contributed leads, not verified facts.

Loading notes…