---
title: "Liu - Albert Yun-Quan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea
json: https://whiteintel.dev/api/public/dossier/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea
identifier: icij:icijol-80094554
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu - Albert Yun-Quan

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80094554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea  

## Ownership & control

### Holdings / subsidiaries

- **VeriFone Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/d789384f-046e-527b-a354-b7662f009cf8
- **VeriFone Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/d789384f-046e-527b-a354-b7662f009cf8
- **VeriFone Bermuda Ltd.** (vice-president of) — https://whiteintel.dev/entity/d789384f-046e-527b-a354-b7662f009cf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094554

## 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 - Albert Yun-Quan** — https://whiteintel.dev/entity/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu - Albert Yun-Quan**. Human view: https://whiteintel.dev/entity/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9749e351-a9bb-5b87-82c0-dd2e7eeeb3ea._

_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"._