---
title: "LIQUIFIED CMM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b67aa6-dc47-552d-9bf5-af930d9df870
json: https://whiteintel.dev/api/public/dossier/d4b67aa6-dc47-552d-9bf5-af930d9df870
identifier: icij:icijol-158230
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIQUIFIED CMM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-158230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4b67aa6-dc47-552d-9bf5-af930d9df870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b67aa6-dc47-552d-9bf5-af930d9df870  

## Ownership & control

### Owners / controllers

- **LIU Ning** (shareholder of) — https://whiteintel.dev/entity/14d0633e-0b10-5cb9-b1a0-b267d136f6cf
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUIFIED CMM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d4b67aa6-dc47-552d-9bf5-af930d9df870 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b67aa6-dc47-552d-9bf5-af930d9df870._

_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"._