---
title: "Liu, I-Chien — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed61ed38-d520-5e3c-9551-927cd3d5ee4f
json: https://whiteintel.dev/api/public/dossier/ed61ed38-d520-5e3c-9551-927cd3d5ee4f
identifier: icij:icijol-66877
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu, I-Chien

**Type:** Organization  
**Identifier:** `icij:icijol-66877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed61ed38-d520-5e3c-9551-927cd3d5ee4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed61ed38-d520-5e3c-9551-927cd3d5ee4f  

## Ownership & control

### Holdings / subsidiaries

- **Duke Ventures Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/fecdc6ac-9b26-53a6-9301-ff91839c41f6
- **HUA YIN HOLDING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66877

## 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, I-Chien** — https://whiteintel.dev/entity/ed61ed38-d520-5e3c-9551-927cd3d5ee4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu, I-Chien**. Human view: https://whiteintel.dev/entity/ed61ed38-d520-5e3c-9551-927cd3d5ee4f · Structured JSON: https://whiteintel.dev/api/public/dossier/ed61ed38-d520-5e3c-9551-927cd3d5ee4f._

_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"._