---
title: "LIU DAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56fdad8-da83-576f-a48b-7669f34a0bea
json: https://whiteintel.dev/api/public/dossier/c56fdad8-da83-576f-a48b-7669f34a0bea
identifier: icij:icijol-12182487
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU DAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12182487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c56fdad8-da83-576f-a48b-7669f34a0bea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56fdad8-da83-576f-a48b-7669f34a0bea  

## Ownership & control

### Holdings / subsidiaries

- **WIN TOP ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/ecff61b7-370b-5da1-88db-9b32b0f8a3a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182487

## 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 DAN** — https://whiteintel.dev/entity/c56fdad8-da83-576f-a48b-7669f34a0bea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU DAN**. Human view: https://whiteintel.dev/entity/c56fdad8-da83-576f-a48b-7669f34a0bea · Structured JSON: https://whiteintel.dev/api/public/dossier/c56fdad8-da83-576f-a48b-7669f34a0bea._

_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"._