---
title: "Liu Zhen Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f6d5be-de4d-5d96-b97f-823676187e86
json: https://whiteintel.dev/api/public/dossier/d6f6d5be-de4d-5d96-b97f-823676187e86
identifier: icij:icijol-117126
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liu Zhen Hua

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6f6d5be-de4d-5d96-b97f-823676187e86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f6d5be-de4d-5d96-b97f-823676187e86  

## Ownership & control

### Holdings / subsidiaries

- **Majestic China Enterprises Limited** (director of) — https://whiteintel.dev/entity/f6edae5b-444d-52a3-896b-e6903d24bcc0
- **Shamsan Holdings Limited** (director of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **City Toys Worldwide Services Company Ltd** (director of) — https://whiteintel.dev/entity/74ca2c1d-1837-5d98-84cf-23e4d896a2d8
- **City Toys Strategic Investment Limited** (director of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Land Investment Limited** (director of) — https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448
- **City Toys Asia Pacific Services Company Ltd** (director of) — https://whiteintel.dev/entity/64ca8a3b-7bc3-59c1-9561-541d3193c8ac
- **Majestic Product Development Ltd.** (director of) — https://whiteintel.dev/entity/77d79f05-48fc-51c9-9354-3b97a2b86281
- **City Toys Holdings Limited** (director of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117126

## 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 Zhen Hua** — https://whiteintel.dev/entity/d6f6d5be-de4d-5d96-b97f-823676187e86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Zhen Hua**. Human view: https://whiteintel.dev/entity/d6f6d5be-de4d-5d96-b97f-823676187e86 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f6d5be-de4d-5d96-b97f-823676187e86._

_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"._