---
title: "Liu Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf34be45-c386-5989-93de-ca1501421715
json: https://whiteintel.dev/api/public/dossier/cf34be45-c386-5989-93de-ca1501421715
identifier: icij:icijol-67290
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Ming

**Type:** Organization  
**Identifier:** `icij:icijol-67290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf34be45-c386-5989-93de-ca1501421715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf34be45-c386-5989-93de-ca1501421715  

## Ownership & control

### Holdings / subsidiaries

- **GUARDIAN OFFSHORE HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/adf6809e-7d2f-5374-b4ff-9e78a3ed5db1
- **Ever Right Investments Limited** (director of) — https://whiteintel.dev/entity/826ac839-453d-5319-b3bb-e8a8cd1a2ab9
- **Ever Right Investments Limited** (secretary of) — https://whiteintel.dev/entity/826ac839-453d-5319-b3bb-e8a8cd1a2ab9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67290

## 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 Ming** — https://whiteintel.dev/entity/cf34be45-c386-5989-93de-ca1501421715 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Ming**. Human view: https://whiteintel.dev/entity/cf34be45-c386-5989-93de-ca1501421715 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf34be45-c386-5989-93de-ca1501421715._

_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"._