---
title: "LIU Da Sheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e690fca4-a146-5e2c-a28e-1ae984f01a91
json: https://whiteintel.dev/api/public/dossier/e690fca4-a146-5e2c-a28e-1ae984f01a91
identifier: icij:icijol-12100358
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIU Da Sheng

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-12100358`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e690fca4-a146-5e2c-a28e-1ae984f01a91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e690fca4-a146-5e2c-a28e-1ae984f01a91  

## Ownership & control

### Holdings / subsidiaries

- **BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/496af1ef-9dba-564f-8e22-970755f0fafd
- **DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8
- **DJ. DASONG INTERNATIONAL INVESTMENTS AND TRANSPORTATION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/92e82d2f-15e7-5234-9740-5f0a6454d9d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU Da Sheng**. Human view: https://whiteintel.dev/entity/e690fca4-a146-5e2c-a28e-1ae984f01a91 · Structured JSON: https://whiteintel.dev/api/public/dossier/e690fca4-a146-5e2c-a28e-1ae984f01a91._

_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"._