---
title: "Liu Meng-Ju — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe0ceee-b05c-5436-a95e-386c487b0754
json: https://whiteintel.dev/api/public/dossier/abe0ceee-b05c-5436-a95e-386c487b0754
identifier: icij:icijol-73405
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Meng-Ju

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-73405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abe0ceee-b05c-5436-a95e-386c487b0754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe0ceee-b05c-5436-a95e-386c487b0754  

## Ownership & control

### Holdings / subsidiaries

- **PT INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8e996c2c-350c-5380-a982-1a02658e89c4
- **WIDE GAIN TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/cfc6784b-083d-5437-9f9f-268ba12d071a
- **LEAD BRIGHT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c709f266-4b97-596c-b31b-fd6bd1eebea3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73405

## 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 Meng-Ju** — https://whiteintel.dev/entity/abe0ceee-b05c-5436-a95e-386c487b0754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Meng-Ju**. Human view: https://whiteintel.dev/entity/abe0ceee-b05c-5436-a95e-386c487b0754 · Structured JSON: https://whiteintel.dev/api/public/dossier/abe0ceee-b05c-5436-a95e-386c487b0754._

_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"._