---
title: "LIU QIANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25
json: https://whiteintel.dev/api/public/dossier/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LIU QIANG

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25  

## Ownership & control

### Holdings / subsidiaries

- **EAPE INVESTMENT CO. LTD** (Secretary) — https://whiteintel.dev/entity/5f134267-c5ed-5f73-b8ec-20d04661f9a5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f37eec7-fb73-46e0-966d-b35e0f62f341)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7117a9fe-737a-41c9-a969-545defe6edeb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82258ece-7570-4f98-ba73-79c2a2d94c4a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cef3ae16-ff5f-4a74-87ed-928da0f57801)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e4dac49f-997e-50e3-8b32-38a535a98423)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 QIANG** — https://whiteintel.dev/entity/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU QIANG**. Human view: https://whiteintel.dev/entity/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae4b7307-6dbd-5c7b-bc33-ed40131c1e25._

_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"._