---
title: "LIU ZHENG GANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda
json: https://whiteintel.dev/api/public/dossier/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda
identifier: icij:icijol-12173867
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU ZHENG GANG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12173867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHWEST MINERALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/807f06cf-bb70-5bdf-bbff-5399bc733205

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU ZHENG GANG**. Human view: https://whiteintel.dev/entity/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda._

_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"._