---
title: "Liu Jinju — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c99dcf-eba3-5404-8e2d-c41deac3be98
json: https://whiteintel.dev/api/public/dossier/d7c99dcf-eba3-5404-8e2d-c41deac3be98
identifier: icij:icijol-103024
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Jinju

**Type:** Organization  
**Identifier:** `icij:icijol-103024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7c99dcf-eba3-5404-8e2d-c41deac3be98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c99dcf-eba3-5404-8e2d-c41deac3be98  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN MERIT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7f6cd12f-e687-5457-9e73-ad4df4826902
- **GOLDEN MERIT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f6cd12f-e687-5457-9e73-ad4df4826902
- **GRAND PORTAL LIMITED** (director of) — https://whiteintel.dev/entity/80cd1f62-fadc-5866-a773-df25e0c52500
- **GRAND PORTAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/80cd1f62-fadc-5866-a773-df25e0c52500

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103024

## 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 Jinju** — https://whiteintel.dev/entity/d7c99dcf-eba3-5404-8e2d-c41deac3be98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Jinju**. Human view: https://whiteintel.dev/entity/d7c99dcf-eba3-5404-8e2d-c41deac3be98 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c99dcf-eba3-5404-8e2d-c41deac3be98._

_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"._