---
title: "Liu Ming Hui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc048c7e-f227-52e8-a18f-e4466bd02df4
json: https://whiteintel.dev/api/public/dossier/fc048c7e-f227-52e8-a18f-e4466bd02df4
identifier: icij:icijol-44724
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liu Ming Hui

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc048c7e-f227-52e8-a18f-e4466bd02df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc048c7e-f227-52e8-a18f-e4466bd02df4  

## Ownership & control

### Holdings / subsidiaries

- **Chinanet Communication Limited** (director of) — https://whiteintel.dev/entity/4021056d-4990-5466-8feb-9e6f1b5050e8
- **Chinanet Communication Limited** (shareholder of) — https://whiteintel.dev/entity/4021056d-4990-5466-8feb-9e6f1b5050e8
- **MOBILENET COMMUNICATION LIMITED** (director of) — https://whiteintel.dev/entity/6e2b30c9-c1c5-5a71-a47b-28424e283efe
- **SHARP STAR INVESTMENT CORPORATION** (director of) — https://whiteintel.dev/entity/50793ca0-6215-5458-86d7-c0d5f27f84aa
- **China Gas Development Group Limited.** (director of) — https://whiteintel.dev/entity/af33d70c-aff3-560b-84ec-a3e96cda1b73
- **China Natural Gas Construction Limited** (director of) — https://whiteintel.dev/entity/b74ed634-d8c2-50ce-ba06-a85897ae83b1
- **UNITED KEEN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/201ba264-2bdc-58c6-ac67-d3bfcf628071
- **CHINA GAS CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/6601be35-7a3e-543c-a01a-fe2ec4310897
- **CHINA CITY GAS INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d3796180-0a67-5209-a733-4eab35bc1679
- **ZHONGRAN GAS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0dc5fd27-afdb-53dc-b9fe-c01907ad0de0
- **Zhongran Vehicle Gas Investment Company Limited** (director of) — https://whiteintel.dev/entity/cd3c0aa2-43ee-534b-97b5-7157e7fe4127
- **China Anti-Flooding System Monitor Limited** (director of) — https://whiteintel.dev/entity/3e97a6db-28c8-5be5-945e-02b7b5bea6c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44724

## 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 Ming Hui** — https://whiteintel.dev/entity/fc048c7e-f227-52e8-a18f-e4466bd02df4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Ming Hui**. Human view: https://whiteintel.dev/entity/fc048c7e-f227-52e8-a18f-e4466bd02df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc048c7e-f227-52e8-a18f-e4466bd02df4._

_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"._