No ownership or control links for Yan Li are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yan Li's risk level?

WhiteIntel flags Yan Li as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yan Li appear across sources?

Yan Li is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

Dossier

●

Yan Li

Name: Yan Li — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yan Li, Person, CN

Low

PersonCN

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Controls: 1 company
Risk: Low
Jurisdiction: CN

Low

Risk

Yan Li controls or directs 1 company (CN).

/04Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Yan Li
- SUNSHINE INDUSTRY GROUP CO., LTD· beneficial owner100%· via OpenOwnership

/12Sanctions & PEP screeningName match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDCriminal / wanted listing
PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Yan Li. Notes are community-contributed leads, not verified facts.

Loading notes…