---
title: "Richard Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1822d5f4-2331-419b-b4d5-a377bcc4d760
json: https://whiteintel.dev/api/public/dossier/1822d5f4-2331-419b-b4d5-a377bcc4d760
identifier: psc:WAw9CSE491spcoyZiaMGcG-Bs5s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Li

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:WAw9CSE491spcoyZiaMGcG-Bs5s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1822d5f4-2331-419b-b4d5-a377bcc4d760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1822d5f4-2331-419b-b4d5-a377bcc4d760  

## Ownership & control

### Holdings / subsidiaries

- **LI ENTERPRISE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec4e24d0-6dfb-5a06-b9dd-e5c760e4f0ff

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/152ce3d9-75f7-4d6d-9838-4a624da54b7a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Li**. Human view: https://whiteintel.dev/entity/1822d5f4-2331-419b-b4d5-a377bcc4d760 · Structured JSON: https://whiteintel.dev/api/public/dossier/1822d5f4-2331-419b-b4d5-a377bcc4d760._

_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"._