---
title: "JIANNAN LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6c74fc9-418b-5e36-bf02-1cc050d656c0
json: https://whiteintel.dev/api/public/dossier/b6c74fc9-418b-5e36-bf02-1cc050d656c0
identifier: icij:icijol-56092110
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JIANNAN LIU

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56092110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6c74fc9-418b-5e36-bf02-1cc050d656c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6c74fc9-418b-5e36-bf02-1cc050d656c0  

## Ownership & control

### Holdings / subsidiaries

- **ICARBONX MALTA LIMITED** (director of) — https://whiteintel.dev/entity/cc2073a1-a200-50c5-9d61-b0c856fe349a
- **ICARBONX MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc2073a1-a200-50c5-9d61-b0c856fe349a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIANNAN LIU**. Human view: https://whiteintel.dev/entity/b6c74fc9-418b-5e36-bf02-1cc050d656c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6c74fc9-418b-5e36-bf02-1cc050d656c0._

_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"._