---
title: "Li, Anne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d957ea4-84f6-5ef6-b235-fa3b223d20c4
json: https://whiteintel.dev/api/public/dossier/0d957ea4-84f6-5ef6-b235-fa3b223d20c4
identifier: icij:icijol-110179
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li, Anne

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-110179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d957ea4-84f6-5ef6-b235-fa3b223d20c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d957ea4-84f6-5ef6-b235-fa3b223d20c4  

## Ownership & control

### Holdings / subsidiaries

- **GOOD BROTHERS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e83f06dd-f829-55a3-9840-6aa260710d5d
- **INVESTA LIMITED** (director of) — https://whiteintel.dev/entity/b170ab20-efc6-5cd6-9e50-102aef710a7c
- **INVESTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b170ab20-efc6-5cd6-9e50-102aef710a7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110179

## 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 **Li, Anne** — https://whiteintel.dev/entity/0d957ea4-84f6-5ef6-b235-fa3b223d20c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li, Anne**. Human view: https://whiteintel.dev/entity/0d957ea4-84f6-5ef6-b235-fa3b223d20c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d957ea4-84f6-5ef6-b235-fa3b223d20c4._

_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"._