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

What is LI TIE's risk level?

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

Where does LI TIE appear across sources?

LI TIE is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

LI TIE

Name: LI TIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LI TIE, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file

Subsidiaries: 2
Sources: 1

/02

Key facts

Risk signal

Low

Risk

LI TIE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

LI Tieicij:icijol-78401

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LI TIE
- LEADING IDEAL INC.· officer· via SEC EDGAR

/05

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEADING IDEAL INC.

XIE YANofficer
MA DONGHUIdirector
MA DONGHUIofficer
FAN ZHENGdirector
JIANG ZHENYUdirector
ZHAO HONGQIANGdirector
LI XIANGdirector
XIAO XINGdirector
WANG XINGtenpercentowner
WANG XINGdirector
LI XIANGofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LI TIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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