---
title: "LIU HONGBING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e466590d-c5df-599a-85a7-69ba577bc01f
json: https://whiteintel.dev/api/public/dossier/e466590d-c5df-599a-85a7-69ba577bc01f
identifier: icij:icijol-13006809
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU HONGBING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13006809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e466590d-c5df-599a-85a7-69ba577bc01f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e466590d-c5df-599a-85a7-69ba577bc01f  

## Ownership & control

### Holdings / subsidiaries

- **DZM INTERNATIONAL CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/4c0b2ed5-727f-5681-a79a-8ce332d21367

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU HONGBING**. Human view: https://whiteintel.dev/entity/e466590d-c5df-599a-85a7-69ba577bc01f · Structured JSON: https://whiteintel.dev/api/public/dossier/e466590d-c5df-599a-85a7-69ba577bc01f._

_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"._