---
title: "Li Bin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c053b34-ba29-5fd2-bdc1-0bb1c858c146
json: https://whiteintel.dev/api/public/dossier/1c053b34-ba29-5fd2-bdc1-0bb1c858c146
identifier: icij:icijol-56232
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Bin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-56232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c053b34-ba29-5fd2-bdc1-0bb1c858c146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c053b34-ba29-5fd2-bdc1-0bb1c858c146  

## Ownership & control

### Holdings / subsidiaries

- **MUST GOLD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2aab1770-aae9-509f-a68b-aac8400e71fa
- **MUST GOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aab1770-aae9-509f-a68b-aac8400e71fa
- **CHINA CONCORD ALLIANCE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555
- **HAN LI WEI TECHNOLOGY CO., LIMITED** (director of) — https://whiteintel.dev/entity/b8f3e3a5-7d79-55da-8b9e-9612384de8b0
- **PRIME RISE ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/718b7fd2-4ab3-5aac-a9b9-10b0a06ac686

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56232

## 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 Bin** — https://whiteintel.dev/entity/1c053b34-ba29-5fd2-bdc1-0bb1c858c146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Bin**. Human view: https://whiteintel.dev/entity/1c053b34-ba29-5fd2-bdc1-0bb1c858c146 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c053b34-ba29-5fd2-bdc1-0bb1c858c146._

_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"._