---
title: "LIU PING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec61f47-5b5e-57af-a3b2-2b4fe32344fc
json: https://whiteintel.dev/api/public/dossier/aec61f47-5b5e-57af-a3b2-2b4fe32344fc
identifier: icij:icijol-12205840
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU PING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12205840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aec61f47-5b5e-57af-a3b2-2b4fe32344fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec61f47-5b5e-57af-a3b2-2b4fe32344fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Liu Ping** — ICIJ Offshore Leaks · `icij:icijol-99630` — https://whiteintel.dev/entity/c16bafef-e954-5b4f-a6a3-ab512fcc9b2c
- **LIU PING** — ICIJ Offshore Leaks · `icij:icijol-77872` — https://whiteintel.dev/entity/39268f4b-a2d1-523d-b374-dc5f709fd536
- **LIU PING** — ICIJ Offshore Leaks · `icij:icijol-81802` — https://whiteintel.dev/entity/737af2ba-0464-552d-a628-24a9b2e9d40a
- **LIU PING** — ICIJ Offshore Leaks · `icij:icijol-12158684` — https://whiteintel.dev/entity/7bd74e01-5377-57a1-82e3-374beb01d4fb
- **Liu Ping** — ICIJ Offshore Leaks · `icij:icijol-12193451` — https://whiteintel.dev/entity/54dfe5d7-ce9e-5cff-964a-1d113c67a44c
- **Liu Ping** — ICIJ Offshore Leaks · `icij:icijol-12193542` — https://whiteintel.dev/entity/7c65deeb-fdf0-57e5-882b-c50171406f57
- **Liu Ping** — ICIJ Offshore Leaks · `icij:icijol-12214680` — https://whiteintel.dev/entity/8225d62d-9768-5335-9e87-1a078efca2b2
- **Liu Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9320e564-8e16-4c03-8fec-cc4c15dd7652
- **Liu Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/935702af-f89f-4ead-b629-bee1febcdc25
- **Liu Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c58dd24e-e0bf-4828-8b26-c26a391127a8

## Ownership & control

### Holdings / subsidiaries

- **RATON RACE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/b81a651e-f236-5d81-803a-a1586ae3ddc6

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205840

## 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 PING** — https://whiteintel.dev/entity/aec61f47-5b5e-57af-a3b2-2b4fe32344fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU PING**. Human view: https://whiteintel.dev/entity/aec61f47-5b5e-57af-a3b2-2b4fe32344fc · Structured JSON: https://whiteintel.dev/api/public/dossier/aec61f47-5b5e-57af-a3b2-2b4fe32344fc._

_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"._