---
title: "LIAO, CHIN-CHU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f9b02e-902e-5748-84a3-417c9069ffa9
json: https://whiteintel.dev/api/public/dossier/87f9b02e-902e-5748-84a3-417c9069ffa9
identifier: icij:icijol-117304
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIAO, CHIN-CHU

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-117304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87f9b02e-902e-5748-84a3-417c9069ffa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f9b02e-902e-5748-84a3-417c9069ffa9  

## Ownership & control

### Holdings / subsidiaries

- **WINNING LAD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebfd86fc-65a0-5296-8ba3-074895b803ca
- **MAXGAIN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4be2a3b5-faf7-5a5d-911b-46311ead1b64
- **LOFTY MIND HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2b0e9dff-de20-5931-b50d-a77d284edea2
- **LOFTY MIND HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b0e9dff-de20-5931-b50d-a77d284edea2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAO, CHIN-CHU**. Human view: https://whiteintel.dev/entity/87f9b02e-902e-5748-84a3-417c9069ffa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f9b02e-902e-5748-84a3-417c9069ffa9._

_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"._