---
title: "LIU YING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4ac94c9-6fd2-5639-b975-83532a77cd89
json: https://whiteintel.dev/api/public/dossier/a4ac94c9-6fd2-5639-b975-83532a77cd89
identifier: icij:icijol-12178807
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU YING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12178807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4ac94c9-6fd2-5639-b975-83532a77cd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4ac94c9-6fd2-5639-b975-83532a77cd89  

## Ownership & control

### Holdings / subsidiaries

- **ANDES INVESTMENT CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/42cb5774-4059-5962-b0e4-d6c434ab6391
- **AVILA ASESOR CORP.** (shareholder of) — https://whiteintel.dev/entity/fdb9f28d-0283-50ed-9dce-9ac97eb46638

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178807

## 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 YING** — https://whiteintel.dev/entity/a4ac94c9-6fd2-5639-b975-83532a77cd89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU YING**. Human view: https://whiteintel.dev/entity/a4ac94c9-6fd2-5639-b975-83532a77cd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4ac94c9-6fd2-5639-b975-83532a77cd89._

_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"._