---
title: "LIU, JIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df8b5d2e-a5cc-5969-837f-cf8d30428000
json: https://whiteintel.dev/api/public/dossier/df8b5d2e-a5cc-5969-837f-cf8d30428000
identifier: icij:icijol-33641
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU, JIE

**Type:** Organization  
**Identifier:** `icij:icijol-33641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df8b5d2e-a5cc-5969-837f-cf8d30428000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df8b5d2e-a5cc-5969-837f-cf8d30428000  

## Ownership & control

### Holdings / subsidiaries

- **Capital Smart Limited** (director of) — https://whiteintel.dev/entity/c2643183-36c4-5730-ba54-fd73dabf3946

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/33641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU, JIE**. Human view: https://whiteintel.dev/entity/df8b5d2e-a5cc-5969-837f-cf8d30428000 · Structured JSON: https://whiteintel.dev/api/public/dossier/df8b5d2e-a5cc-5969-837f-cf8d30428000._

_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"._