---
title: "Liu Qiang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d898c751-1d95-52fe-8317-d25ae411a875
json: https://whiteintel.dev/api/public/dossier/d898c751-1d95-52fe-8317-d25ae411a875
identifier: oo-person:GB-COH-PER-15452183-JO5qTFAN3IJR9B4JXgKTdUDjU00
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Qiang

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-15452183-JO5qTFAN3IJR9B4JXgKTdUDjU00`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d898c751-1d95-52fe-8317-d25ae411a875  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d898c751-1d95-52fe-8317-d25ae411a875  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU QIANG** — ICIJ Offshore Leaks · `icij:icijol-52113` — https://whiteintel.dev/entity/e7a17e90-0a0f-5b65-a353-1e716811fc46
- **Liu Qiang** — ICIJ Offshore Leaks · `icij:icijol-12182736` — https://whiteintel.dev/entity/54d44a7a-b12b-5e8e-804f-3603522b0f42
- **LIU QIANG** — ICIJ Offshore Leaks · `icij:icijol-12203057` — https://whiteintel.dev/entity/72bbe66e-aa23-5e74-9d61-7c02a8847ff3
- **Liu Qiang** — ICIJ Offshore Leaks · `icij:icijol-78903` — https://whiteintel.dev/entity/8a608d92-d408-5f57-a031-0db630dafa9b
- **Liu Qiang** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1f37eec7-fb73-46e0-966d-b35e0f62f341
- **LIU QIANG** — ICIJ Offshore Leaks · `icij:icijol-13004647` — https://whiteintel.dev/entity/3081bafb-5633-5e87-be26-ce6b441295b0
- **Liu Qiang** — OpenOwnership · `oo-person:GB-COH-PER-15413449-oe0nYmaWVk16pS2Rw1AlUKG7kgc` — https://whiteintel.dev/entity/6089ed82-6c85-5428-980e-ed9e09211159
- **Liu Qiang** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7117a9fe-737a-41c9-a969-545defe6edeb
- **Liu Qiang** — opensanctions_pep · `—` — https://whiteintel.dev/entity/82258ece-7570-4f98-ba73-79c2a2d94c4a
- **LIU QIANG** — ICIJ Offshore Leaks · `icij:icijol-12190767` — https://whiteintel.dev/entity/bc254a58-6c26-5d5f-8cf3-b34234a28f64
- **Liu Qiang** — opensanctions_pep · `—` — https://whiteintel.dev/entity/cef3ae16-ff5f-4a74-87ed-928da0f57801
- **Liu Qiang** — wikidata_pep · `wd:Q43879270` — https://whiteintel.dev/entity/e4dac49f-997e-50e3-8b32-38a535a98423

## Ownership & control

### Holdings / subsidiaries

- **SHINING WITH GOLDEN LIGHT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ca9cce6-8d05-5b2f-a43f-def0bc4590a1

## 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/1f37eec7-fb73-46e0-966d-b35e0f62f341)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7117a9fe-737a-41c9-a969-545defe6edeb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82258ece-7570-4f98-ba73-79c2a2d94c4a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cef3ae16-ff5f-4a74-87ed-928da0f57801)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e4dac49f-997e-50e3-8b32-38a535a98423)

## 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): 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)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Qiang** — https://whiteintel.dev/entity/d898c751-1d95-52fe-8317-d25ae411a875 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Qiang**. Human view: https://whiteintel.dev/entity/d898c751-1d95-52fe-8317-d25ae411a875 · Structured JSON: https://whiteintel.dev/api/public/dossier/d898c751-1d95-52fe-8317-d25ae411a875._

_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"._