---
title: "Liu, Ko-Chin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb5d5c7-7896-5e45-baeb-bce413b14bdc
json: https://whiteintel.dev/api/public/dossier/dfb5d5c7-7896-5e45-baeb-bce413b14bdc
identifier: icij:icijol-111132
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu, Ko-Chin

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-111132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfb5d5c7-7896-5e45-baeb-bce413b14bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb5d5c7-7896-5e45-baeb-bce413b14bdc  

## Ownership & control

### Holdings / subsidiaries

- **Chung Mao Trading (Samoa) Corporation** (director of) — https://whiteintel.dev/entity/3e62955c-ba35-5d5e-a8da-8b49c69be465

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu, Ko-Chin**. Human view: https://whiteintel.dev/entity/dfb5d5c7-7896-5e45-baeb-bce413b14bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb5d5c7-7896-5e45-baeb-bce413b14bdc._

_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"._