---
title: "Liu - Zhaohui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7d195d-6abc-5cd2-958f-2c22f1296643
json: https://whiteintel.dev/api/public/dossier/8a7d195d-6abc-5cd2-958f-2c22f1296643
identifier: icij:icijol-80094749
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu - Zhaohui

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-80094749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a7d195d-6abc-5cd2-958f-2c22f1296643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7d195d-6abc-5cd2-958f-2c22f1296643  

## Ownership & control

### Holdings / subsidiaries

- **China Jinqiao Overseas Investments Limited** (director of) — https://whiteintel.dev/entity/d2f09d96-2b2a-555a-9953-375bca57d348
- **China Jinqiao International Investments Limited** (director of) — https://whiteintel.dev/entity/69cba02f-564e-51ea-b84e-992cdec837cd
- **China Jinqiao International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/69cba02f-564e-51ea-b84e-992cdec837cd
- **China Jinqiao International Investments Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/69cba02f-564e-51ea-b84e-992cdec837cd
- **China Jinqiao Properties Holdings Limited** (director of) — https://whiteintel.dev/entity/d2b9a3a0-fb77-5549-8af2-c783eb10e9de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu - Zhaohui**. Human view: https://whiteintel.dev/entity/8a7d195d-6abc-5cd2-958f-2c22f1296643 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7d195d-6abc-5cd2-958f-2c22f1296643._

_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"._