---
title: "Li LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f94fcfa-455d-5bc0-9a41-e0d27deb097d
json: https://whiteintel.dev/api/public/dossier/9f94fcfa-455d-5bc0-9a41-e0d27deb097d
identifier: icij:icijol-12183809
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li LIU

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12183809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f94fcfa-455d-5bc0-9a41-e0d27deb097d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f94fcfa-455d-5bc0-9a41-e0d27deb097d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Li Liu** — OpenOwnership · `oo-person:GB-COH-PER-15555351-J4LhrzBH5aW-sp5Ev6x9nddbFlc` — https://whiteintel.dev/entity/5f69a038-29b9-54ec-89af-7a7ee159d3d8

## Ownership & control

### Holdings / subsidiaries

- **Pan American trading company Ltd** (shareholder of) — https://whiteintel.dev/entity/6ec4bf54-edf4-59f1-8211-1f11f821e751

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li LIU**. Human view: https://whiteintel.dev/entity/9f94fcfa-455d-5bc0-9a41-e0d27deb097d · Structured JSON: https://whiteintel.dev/api/public/dossier/9f94fcfa-455d-5bc0-9a41-e0d27deb097d._

_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"._