---
title: "LIAUW FUNG JIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9f4ca78-64e2-5452-81fc-2877a4e0ae70
json: https://whiteintel.dev/api/public/dossier/e9f4ca78-64e2-5452-81fc-2877a4e0ae70
identifier: icij:icijol-114397
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIAUW FUNG JIE

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-114397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9f4ca78-64e2-5452-81fc-2877a4e0ae70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9f4ca78-64e2-5452-81fc-2877a4e0ae70  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL EXPRESS FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/8cdbb98d-f5cb-52f5-a531-7df1344e8078
- **GLOBAL EXPRESS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cdbb98d-f5cb-52f5-a531-7df1344e8078
- **WORLDLINK GROUP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c661e740-34bf-5bf0-bd01-0247a16ee210
- **POWER EXCEL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072
- **POWER EXCEL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072
- **PROFIT SPREAD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b900312d-1f9e-53f7-b79a-c313c4af31b0
- **GOOD BUSINESS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/27deee30-341c-55fe-8da8-f90384514f80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114397

## 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 **LIAUW FUNG JIE** — https://whiteintel.dev/entity/e9f4ca78-64e2-5452-81fc-2877a4e0ae70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAUW FUNG JIE**. Human view: https://whiteintel.dev/entity/e9f4ca78-64e2-5452-81fc-2877a4e0ae70 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9f4ca78-64e2-5452-81fc-2877a4e0ae70._

_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"._