---
title: "Liu, Pi-Fen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821c656c-e4af-5e9f-8d4b-f83eaf21e51e
json: https://whiteintel.dev/api/public/dossier/821c656c-e4af-5e9f-8d4b-f83eaf21e51e
identifier: icij:icijol-63764
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu, Pi-Fen

**Type:** Organization  
**Identifier:** `icij:icijol-63764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/821c656c-e4af-5e9f-8d4b-f83eaf21e51e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821c656c-e4af-5e9f-8d4b-f83eaf21e51e  

## Ownership & control

### Holdings / subsidiaries

- **Maluti Finance Inc.** (director of) — https://whiteintel.dev/entity/fb735946-d1d2-5a44-bf85-909c6cce3079
- **Maluti Finance Inc.** (shareholder of) — https://whiteintel.dev/entity/fb735946-d1d2-5a44-bf85-909c6cce3079
- **Racine Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/26f11f91-1d5f-5e47-b89a-2233ccd926fe
- **Racine Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/26f11f91-1d5f-5e47-b89a-2233ccd926fe
- **Shilton Ventures Inc.** (director of) — https://whiteintel.dev/entity/09c76830-da7b-5dc5-a337-6644e14eed03
- **Shilton Ventures Inc.** (shareholder of) — https://whiteintel.dev/entity/09c76830-da7b-5dc5-a337-6644e14eed03
- **Azure Dream Holdings Inc.** (director of) — https://whiteintel.dev/entity/dacf0a5f-cc05-55f7-bc50-ea781fc45859
- **Azure Dream Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/dacf0a5f-cc05-55f7-bc50-ea781fc45859

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63764

## 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, Pi-Fen** — https://whiteintel.dev/entity/821c656c-e4af-5e9f-8d4b-f83eaf21e51e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu, Pi-Fen**. Human view: https://whiteintel.dev/entity/821c656c-e4af-5e9f-8d4b-f83eaf21e51e · Structured JSON: https://whiteintel.dev/api/public/dossier/821c656c-e4af-5e9f-8d4b-f83eaf21e51e._

_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"._