---
title: "Liu Jie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2
json: https://whiteintel.dev/api/public/dossier/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Jie

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Liu Jie** — OpenOwnership · `oo-person:GB-COH-PER-08364805-MomnJKJB7RvEw88C6y8NuTUjeoc` — https://whiteintel.dev/entity/eb740c0f-4e86-5e51-b657-850fc47a32d8
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-13005741` — https://whiteintel.dev/entity/e9f7c161-d9c3-53d9-8aca-9a135d543932
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12184028` — https://whiteintel.dev/entity/4a335cd1-864d-5048-a489-9a098138520b
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12201122` — https://whiteintel.dev/entity/7402fc66-19a3-5900-84a9-fda6a61a7fb9
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12201732` — https://whiteintel.dev/entity/1b9f2fb0-e0f9-5e25-a3dd-ca2643a90a03
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12210188` — https://whiteintel.dev/entity/48687cbc-a959-52c5-845d-b05b085105c0
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12211633` — https://whiteintel.dev/entity/8531cdd9-e1cf-534d-be50-3d78e9ee857f
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12213599` — https://whiteintel.dev/entity/946d6bab-6b34-59b9-b9b5-a288aa56e06d
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-13003967` — https://whiteintel.dev/entity/02013830-ff7a-5973-b4c8-fe4a6c53e235
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12208002` — https://whiteintel.dev/entity/0623c05d-4794-55cb-9f53-26ef0158442f
- **Liu Jie** — opensanctions_pep · `—` — https://whiteintel.dev/entity/13349d83-3b09-4737-82d1-341184104bb8
- **LIU JIE** — ICIJ Offshore Leaks · `icij:icijol-12202594` — https://whiteintel.dev/entity/205f8880-e8b3-5a12-89a9-f94a9d1750da
- **Liu Jie** — wikidata_pep · `wd:Q28414516` — https://whiteintel.dev/entity/28b22e98-4f62-5cbe-b143-16b3382174e5
- **Liu Jie** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c47b65f1-116d-4d07-acfb-75760f3f9cd2
- **Liu Jie** — wikidata_pep · `wd:Q30944123` — https://whiteintel.dev/entity/bf698d65-3e9a-5f5a-acd7-31d0caeb0d80

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/13349d83-3b09-4737-82d1-341184104bb8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28b22e98-4f62-5cbe-b143-16b3382174e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bf698d65-3e9a-5f5a-acd7-31d0caeb0d80)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c47b65f1-116d-4d07-acfb-75760f3f9cd2)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q28414516/

## 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 Jie** — https://whiteintel.dev/entity/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Jie**. Human view: https://whiteintel.dev/entity/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6eb3ad5-d770-40bb-89f6-c474fe8b39a2._

_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"._