---
title: "Yan Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233f6fc0-d967-4e5d-bc15-920aa91774f4
json: https://whiteintel.dev/api/public/dossier/233f6fc0-d967-4e5d-bc15-920aa91774f4
identifier: psc:5BeEW7RYuDEKHHVcPKWU-JQeQiM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yan Li

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:5BeEW7RYuDEKHHVcPKWU-JQeQiM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/233f6fc0-d967-4e5d-bc15-920aa91774f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233f6fc0-d967-4e5d-bc15-920aa91774f4  

## Ownership & control

### Holdings / subsidiaries

- **MORETZ LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5229c936-f487-424d-8aff-87952721ff32

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1b65a7fe-5ed3-4c05-ace7-40236197741e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/a2bd1c83-ea16-4868-b0f3-89370ae55108)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yan Li**. Human view: https://whiteintel.dev/entity/233f6fc0-d967-4e5d-bc15-920aa91774f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/233f6fc0-d967-4e5d-bc15-920aa91774f4._

_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"._