- Sources fused
- 1
- Resolved records
- 10
An absent edge means not yet observed — never does not exist.
Liu Xin
Liu Xin — Chinese company (icij:icijol-117543). 5 sanctions/PEP signals, 6 holdings. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Liu Xinicij:icijol-12114534
- LIU XINicij:icijol-12182408
- LIU XINicij:icijol-12183911
- LIU XINicij:icijol-12167211
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · wikidata_pep · opensanctions_pepOwnership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Liu Xin
- WELL TRACK ENTERPRISES LIMITED· director of
- COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED· director of
- Grand Max Marine Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Liu Xin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Liu Xin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Liu Xin is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITEDAlso holds roles at 7 other companies
- March International Limitedshareholder of
- Yang Guozhongdirector of
- Yang Guozhongshareholder of
- Grand Max Marine LimitedAlso holds roles at 8 other companies
- DU Shudirector of
- DU Shushareholder of
- WANG Tong.director of
- WELL TRACK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Juno Secretarial Services Ltd.officer of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Liu Xin?
- What is Liu Xin's risk level?
- Where does Liu Xin appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Liu Xin — nothing is disclosed before that.