---
title: "DAVID LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2f5703-89f4-5ef1-aa6e-052eb720a352
json: https://whiteintel.dev/api/public/dossier/af2f5703-89f4-5ef1-aa6e-052eb720a352
identifier: icij:icijol-56032831
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID LIU

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56032831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af2f5703-89f4-5ef1-aa6e-052eb720a352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2f5703-89f4-5ef1-aa6e-052eb720a352  

## Ownership & control

### Holdings / subsidiaries

- **SWISH PAYMENTS LTD** (director of) — https://whiteintel.dev/entity/58acc30a-cb66-53bd-97ca-94301b35edb9
- **SWISH PAYMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/58acc30a-cb66-53bd-97ca-94301b35edb9
- **SWISH HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/848c055a-5199-5375-b62d-b8a20b22f1ab
- **SWISH HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/848c055a-5199-5375-b62d-b8a20b22f1ab
- **SWISH TECHNOLOGIES LTD.** (director of) — https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f
- **SWISH TECHNOLOGIES LTD.** (legal representative of) — https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032831

## 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 **DAVID LIU** — https://whiteintel.dev/entity/af2f5703-89f4-5ef1-aa6e-052eb720a352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID LIU**. Human view: https://whiteintel.dev/entity/af2f5703-89f4-5ef1-aa6e-052eb720a352 · Structured JSON: https://whiteintel.dev/api/public/dossier/af2f5703-89f4-5ef1-aa6e-052eb720a352._

_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"._