---
title: "LIU Tianmin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6554a2e-4123-5913-a23f-94c4cdb96da9
json: https://whiteintel.dev/api/public/dossier/a6554a2e-4123-5913-a23f-94c4cdb96da9
identifier: icij:icijol-95372
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIU Tianmin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-95372`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6554a2e-4123-5913-a23f-94c4cdb96da9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6554a2e-4123-5913-a23f-94c4cdb96da9  

## Ownership & control

### Holdings / subsidiaries

- **TFY (Cayman) Limited** (beneficial owner of) — https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b
- **TFY (Cayman) Limited** (beneficiary of) — https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b
- **TFY (Cayman) Limited** (director of) — https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95372

## 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 Tianmin** — https://whiteintel.dev/entity/a6554a2e-4123-5913-a23f-94c4cdb96da9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU Tianmin**. Human view: https://whiteintel.dev/entity/a6554a2e-4123-5913-a23f-94c4cdb96da9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6554a2e-4123-5913-a23f-94c4cdb96da9._

_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"._