---
title: "Liu Yunxiang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc29a264-e62f-5363-bb80-f161968c51ac
json: https://whiteintel.dev/api/public/dossier/dc29a264-e62f-5363-bb80-f161968c51ac
identifier: icij:icijol-115032
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Yunxiang

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-115032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc29a264-e62f-5363-bb80-f161968c51ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc29a264-e62f-5363-bb80-f161968c51ac  

## Ownership & control

### Holdings / subsidiaries

- **Diamantina Investment Enterprise Inc.** (director of) — https://whiteintel.dev/entity/7c7f78e5-896e-5c4d-a718-4853f4744364
- **Diamantina Investment Enterprise Inc.** (shareholder of) — https://whiteintel.dev/entity/7c7f78e5-896e-5c4d-a718-4853f4744364

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115032

## 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 Yunxiang** — https://whiteintel.dev/entity/dc29a264-e62f-5363-bb80-f161968c51ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Yunxiang**. Human view: https://whiteintel.dev/entity/dc29a264-e62f-5363-bb80-f161968c51ac · Structured JSON: https://whiteintel.dev/api/public/dossier/dc29a264-e62f-5363-bb80-f161968c51ac._

_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"._