---
title: "LI, CHUN NAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/240b6f09-07ae-58de-b339-5a22dde9ffcb
json: https://whiteintel.dev/api/public/dossier/240b6f09-07ae-58de-b339-5a22dde9ffcb
identifier: icij:icijol-25472
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LI, CHUN NAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-25472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/240b6f09-07ae-58de-b339-5a22dde9ffcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/240b6f09-07ae-58de-b339-5a22dde9ffcb  

## Ownership & control

### Holdings / subsidiaries

- **Midlothian Holdings Limited** (director of) — https://whiteintel.dev/entity/fbecaac8-a697-54d2-b35f-1e11983f3f2f
- **Midlothian Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fbecaac8-a697-54d2-b35f-1e11983f3f2f
- **Pennysdale Limited** (director of) — https://whiteintel.dev/entity/af2ef18f-f6c4-5c49-92b5-84e7e3e8db1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI, CHUN NAN**. Human view: https://whiteintel.dev/entity/240b6f09-07ae-58de-b339-5a22dde9ffcb · Structured JSON: https://whiteintel.dev/api/public/dossier/240b6f09-07ae-58de-b339-5a22dde9ffcb._

_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"._