---
title: "Liu Yanzhen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7feef813-29b2-501d-bf10-c0bbc5aeabe3
json: https://whiteintel.dev/api/public/dossier/7feef813-29b2-501d-bf10-c0bbc5aeabe3
identifier: icij:icijol-12195733
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Yanzhen

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12195733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7feef813-29b2-501d-bf10-c0bbc5aeabe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7feef813-29b2-501d-bf10-c0bbc5aeabe3  

## Ownership & control

### Holdings / subsidiaries

- **MAGN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b91d3b6-6aa7-55ee-93b7-c6edd36c2f9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Yanzhen**. Human view: https://whiteintel.dev/entity/7feef813-29b2-501d-bf10-c0bbc5aeabe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7feef813-29b2-501d-bf10-c0bbc5aeabe3._

_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"._