---
title: "HONGBING LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23b98b2-4eaf-5b44-92b8-26a7dfd6beaf
json: https://whiteintel.dev/api/public/dossier/b23b98b2-4eaf-5b44-92b8-26a7dfd6beaf
identifier: icij:icijol-12157694
jurisdiction: NZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONGBING LIU

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-12157694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b23b98b2-4eaf-5b44-92b8-26a7dfd6beaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23b98b2-4eaf-5b44-92b8-26a7dfd6beaf  

## Ownership & control

### Holdings / subsidiaries

- **DRAGON DYNASTY LTD.** (shareholder of) — https://whiteintel.dev/entity/babc547e-a390-5517-a9c1-48999477d4b0
- **CYBER WORLD DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/130e00ca-d5e0-56a7-a0fb-2fd59a31dcdf
- **TREASURE OCEAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc967627-6093-5bad-ae11-3b4442730823

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONGBING LIU**. Human view: https://whiteintel.dev/entity/b23b98b2-4eaf-5b44-92b8-26a7dfd6beaf · Structured JSON: https://whiteintel.dev/api/public/dossier/b23b98b2-4eaf-5b44-92b8-26a7dfd6beaf._

_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"._