---
title: "James Alexander Jen Tung Liu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce8a0798-403d-54d0-8e6d-9eb8603551aa
json: https://whiteintel.dev/api/public/dossier/ce8a0798-403d-54d0-8e6d-9eb8603551aa
identifier: icij:icijol-115639
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Alexander Jen Tung Liu

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-115639`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce8a0798-403d-54d0-8e6d-9eb8603551aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce8a0798-403d-54d0-8e6d-9eb8603551aa  

## Ownership & control

### Holdings / subsidiaries

- **OKSI Inc.** (director of) — https://whiteintel.dev/entity/fcd8c547-960d-5107-a8b6-e671d937536f
- **OKS Ascott Inc.** (director of) — https://whiteintel.dev/entity/a51c6d1e-423b-5314-b27c-119a6aaca534
- **OS Investments Inc.** (alternate director of) — https://whiteintel.dev/entity/c1b7419a-6307-50b5-8a33-692c37bdc498
- **OAKS Inc.** (director of) — https://whiteintel.dev/entity/99238bd4-0303-5e01-8f37-432c056da86f
- **AXES INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/fc5843e2-4de6-53cf-b11f-015bcb391ad5
- **Xooma Inc.** (director of) — https://whiteintel.dev/entity/291fd98a-a060-54a4-809f-d0d79e3582a5
- **CAPPADOCIA INC.** (director of) — https://whiteintel.dev/entity/b95047df-66e9-5d8f-9fe9-f84722cf552d
- **OKSWIN LIMITED** (director of) — https://whiteintel.dev/entity/e5b7599b-21c8-5233-9be0-b3300254889e
- **GEMSES CAPITAL INC.** (director of) — https://whiteintel.dev/entity/174f77d5-c8e6-5698-884a-ce1f4e1e26dd
- **GEMSES CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/174f77d5-c8e6-5698-884a-ce1f4e1e26dd
- **SCHNEE INC.** (director of) — https://whiteintel.dev/entity/ba039107-63c4-51ec-b540-4c73454bbd99
- **OKS AGX INC.** (director of) — https://whiteintel.dev/entity/40088aab-a837-5d9c-b19e-2782f4081027

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115639

## 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 **James Alexander Jen Tung Liu** — https://whiteintel.dev/entity/ce8a0798-403d-54d0-8e6d-9eb8603551aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Alexander Jen Tung Liu**. Human view: https://whiteintel.dev/entity/ce8a0798-403d-54d0-8e6d-9eb8603551aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ce8a0798-403d-54d0-8e6d-9eb8603551aa._

_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"._