---
title: "LI, JI FANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a838f20-58dd-58dd-af8a-1038360d9eba
json: https://whiteintel.dev/api/public/dossier/1a838f20-58dd-58dd-af8a-1038360d9eba
identifier: icij:icijol-86017463
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LI, JI FANG

**Type:** Organization  
**Identifier:** `icij:icijol-86017463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a838f20-58dd-58dd-af8a-1038360d9eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a838f20-58dd-58dd-af8a-1038360d9eba  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS SUPERMARKET** (proxy of) — https://whiteintel.dev/entity/38ab8ed1-f9bd-5c0b-a668-7ed01c7e9915
- **KONG FUI SUPERMARKET** (owner of) — https://whiteintel.dev/entity/b919739c-8041-504a-bd1f-9451007fb77b
- **FANG FU N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/11b64ef1-a734-56df-9577-8b52535e3e54
- **KONG FUI CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/84f3293a-1630-58c4-b1f0-c881d1971811
- **KONG FUI CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/35974d50-4bd1-5eb6-aa4a-a9d01248e9e7
- **FANG FU N.V. - KONG FUI SUPERMARKET SAVANETA** (managing director of) — https://whiteintel.dev/entity/441f08a0-9afa-597f-9c01-ed0f113c58c3
- **FANG FU N.V. - KONG FUI PALM BEACH** (managing director of) — https://whiteintel.dev/entity/39b72547-5fb9-5076-8736-ed4a200a7d98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017463

## 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, JI FANG** — https://whiteintel.dev/entity/1a838f20-58dd-58dd-af8a-1038360d9eba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI, JI FANG**. Human view: https://whiteintel.dev/entity/1a838f20-58dd-58dd-af8a-1038360d9eba · Structured JSON: https://whiteintel.dev/api/public/dossier/1a838f20-58dd-58dd-af8a-1038360d9eba._

_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"._