---
title: "Liu Hongyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db6dfe72-bda1-4a78-8e87-ef424cc3b503
json: https://whiteintel.dev/api/public/dossier/db6dfe72-bda1-4a78-8e87-ef424cc3b503
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Hongyan

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db6dfe72-bda1-4a78-8e87-ef424cc3b503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db6dfe72-bda1-4a78-8e87-ef424cc3b503  

## 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/b872f2ce-844d-5fc2-a5cd-2df29bc0e2f8)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q9110660/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Hongyan**. Human view: https://whiteintel.dev/entity/db6dfe72-bda1-4a78-8e87-ef424cc3b503 · Structured JSON: https://whiteintel.dev/api/public/dossier/db6dfe72-bda1-4a78-8e87-ef424cc3b503._

_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"._