---
title: "Liu Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c
json: https://whiteintel.dev/api/public/dossier/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c
identifier: icij:icijol-20350
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Ming

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c  

## Ownership & control

### Holdings / subsidiaries

- **Full Star Management Limited** (director of) — https://whiteintel.dev/entity/807f2362-f9ff-533d-97d3-96b4e9bbed43
- **Full Star Management Limited** (shareholder of) — https://whiteintel.dev/entity/807f2362-f9ff-533d-97d3-96b4e9bbed43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20350

## 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 Ming** — https://whiteintel.dev/entity/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Ming**. Human view: https://whiteintel.dev/entity/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c · Structured JSON: https://whiteintel.dev/api/public/dossier/a0e6d4b3-e3f0-5211-84a9-1f6d8823a29c._

_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"._