---
title: "Liu Hui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d30ed1a6-fada-4c77-b312-e983885b7811
json: https://whiteintel.dev/api/public/dossier/d30ed1a6-fada-4c77-b312-e983885b7811
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Hui

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d30ed1a6-fada-4c77-b312-e983885b7811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d30ed1a6-fada-4c77-b312-e983885b7811  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU HUI** — ICIJ Offshore Leaks · `icij:icijol-12030708` — https://whiteintel.dev/entity/de92ce32-6fda-50a8-809f-3f42c0ca006c
- **LIU Hui** — ICIJ Offshore Leaks · `icij:icijol-12100031` — https://whiteintel.dev/entity/166ef306-33ce-5d0e-88b2-9864736a2592
- **LIU HUI** — ICIJ Offshore Leaks · `icij:icijol-12192339` — https://whiteintel.dev/entity/615a23ac-db4b-5bc9-b6e1-a4fb262d81ea
- **LIU HUI** — ICIJ Offshore Leaks · `icij:icijol-12202247` — https://whiteintel.dev/entity/a84c1ca0-4b62-5b9b-88b8-949c5516bcdb
- **LIU HUI** — ICIJ Offshore Leaks · `icij:icijol-12203499` — https://whiteintel.dev/entity/56e23ef6-bf67-5d3e-b0c4-879def4a2190
- **Liu Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8f3e00e6-a1b8-45b0-8986-8cf433268d11
- **Liu Hui** — wikidata_pep · `wd:Q133279996` — https://whiteintel.dev/entity/d0021bd7-a0b6-5e32-8b3a-4bfaabda8765
- **LIU HUI** — ICIJ Offshore Leaks · `icij:icijol-12077396` — https://whiteintel.dev/entity/d411086d-903b-5bbb-b632-cfe4a070fb87
- **Liu Hui** — wikidata_pep · `wd:Q8246646` — https://whiteintel.dev/entity/d7f713f2-e65b-5333-afc5-b1fbc9f18534
- **LIU HUI** — ICIJ Offshore Leaks · `icij:icijol-12199183` — https://whiteintel.dev/entity/da36483e-3e63-5d7b-80b5-522f46f33890
- **Liu Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/40ed594c-afa3-4c70-ab9f-4f4f4ec231fd
- **Liu Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/66a0cf55-3bd2-4754-84b2-05df26418f58

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/40ed594c-afa3-4c70-ab9f-4f4f4ec231fd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/66a0cf55-3bd2-4754-84b2-05df26418f58)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f3e00e6-a1b8-45b0-8986-8cf433268d11)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0021bd7-a0b6-5e32-8b3a-4bfaabda8765)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7f713f2-e65b-5333-afc5-b1fbc9f18534)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/NK-JKiZp35ggv9N8FrcNAsawf/

## 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 Hui** — https://whiteintel.dev/entity/d30ed1a6-fada-4c77-b312-e983885b7811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Hui**. Human view: https://whiteintel.dev/entity/d30ed1a6-fada-4c77-b312-e983885b7811 · Structured JSON: https://whiteintel.dev/api/public/dossier/d30ed1a6-fada-4c77-b312-e983885b7811._

_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"._