---
title: "XIQIAN LIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc53591-0dc1-5cef-86ac-ac37dc55cc77
json: https://whiteintel.dev/api/public/dossier/cfc53591-0dc1-5cef-86ac-ac37dc55cc77
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# XIQIAN LIU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cfc53591-0dc1-5cef-86ac-ac37dc55cc77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc53591-0dc1-5cef-86ac-ac37dc55cc77  

## Ownership & control

### Holdings / subsidiaries

- **TRADEFX (CY) LIMITED** (Director) — https://whiteintel.dev/entity/753aabd4-8a71-5a86-80d8-9917d85ff071
- **LANE SQUARE ENTERPRISES CY LIMITED** (Director) — https://whiteintel.dev/entity/08eb136f-fd58-53e1-a6c1-f211ce819710

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIQIAN LIU**. Human view: https://whiteintel.dev/entity/cfc53591-0dc1-5cef-86ac-ac37dc55cc77 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc53591-0dc1-5cef-86ac-ac37dc55cc77._

_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"._