---
title: "Liu Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6e964c-87bc-58a6-8a9c-44231edbe4e2
json: https://whiteintel.dev/api/public/dossier/cd6e964c-87bc-58a6-8a9c-44231edbe4e2
identifier: icij:icijol-113221
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Yu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd6e964c-87bc-58a6-8a9c-44231edbe4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6e964c-87bc-58a6-8a9c-44231edbe4e2  

## Ownership & control

### Holdings / subsidiaries

- **Concord Strategic Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0681f83e-cdde-51b3-af95-78588b1debfd
- **Concord Group (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/d137b26a-6082-520c-8af6-d4f38813ea90
- **NUOJIA LIMITED** (director of) — https://whiteintel.dev/entity/0a74ceb0-f381-53f8-8b96-14fe1a90676c
- **NUOJIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a74ceb0-f381-53f8-8b96-14fe1a90676c
- **NOVONT HOLDING CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/95c4a22d-2af4-5d60-bf0b-9ccb5ecaf01a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Yu**. Human view: https://whiteintel.dev/entity/cd6e964c-87bc-58a6-8a9c-44231edbe4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6e964c-87bc-58a6-8a9c-44231edbe4e2._

_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"._