---
title: "Liu Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b
json: https://whiteintel.dev/api/public/dossier/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b
identifier: icij:icijol-48010
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Ying

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-48010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b  

## Ownership & control

### Holdings / subsidiaries

- **Profit Foundation Investments Limited** (shareholder of) — https://whiteintel.dev/entity/627cd1ab-e7ce-5a1b-89ee-f1523af1992e
- **Pine Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/79a3d7e7-9c7e-55a3-8516-7f6b556270d4
- **HILLANE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775
- **HILLANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775
- **Sunseeker China Co., Ltd.** (director of) — https://whiteintel.dev/entity/b6f4c254-e75c-5fc0-aa77-4ebbf47c557e
- **Sunseeker China Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6f4c254-e75c-5fc0-aa77-4ebbf47c557e
- **CHINAYI.COM CORPORATION** (director of) — https://whiteintel.dev/entity/4702b2c6-7244-58ac-86c1-50d5b1f805fc
- **Cash Box International (Cayman) Holding Co.** (shareholder of) — https://whiteintel.dev/entity/3e327d2c-0c55-54cc-9e7d-a309de82551f
- **Ever Right Investments Limited** (director of) — https://whiteintel.dev/entity/826ac839-453d-5319-b3bb-e8a8cd1a2ab9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48010

## 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 Ying** — https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Ying**. Human view: https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b._

_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"._