---
title: "Liu - Zhi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab250529-2550-504f-9da5-8a12caadc003
json: https://whiteintel.dev/api/public/dossier/ab250529-2550-504f-9da5-8a12caadc003
identifier: icij:icijol-80094753
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu - Zhi

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80094753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab250529-2550-504f-9da5-8a12caadc003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab250529-2550-504f-9da5-8a12caadc003  

## Ownership & control

### Holdings / subsidiaries

- **Honghua Group Limited** (vice-president of) — https://whiteintel.dev/entity/5d92a1d7-c669-5f02-954b-35827f166c26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094753

## 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 - Zhi** — https://whiteintel.dev/entity/ab250529-2550-504f-9da5-8a12caadc003 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu - Zhi**. Human view: https://whiteintel.dev/entity/ab250529-2550-504f-9da5-8a12caadc003 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab250529-2550-504f-9da5-8a12caadc003._

_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"._