---
title: "LI MINGYUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2570500d-e9f2-5d1f-8e95-89b1c15cd563
json: https://whiteintel.dev/api/public/dossier/2570500d-e9f2-5d1f-8e95-89b1c15cd563
identifier: icij:icijol-56022606
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LI MINGYUAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022606`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2570500d-e9f2-5d1f-8e95-89b1c15cd563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2570500d-e9f2-5d1f-8e95-89b1c15cd563  

## Ownership & control

### Holdings / subsidiaries

- **SHULIMAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/21058048-a22b-59f4-9339-b37652a65f91
- **SHULIMAR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/21058048-a22b-59f4-9339-b37652a65f91
- **SHULIMAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/21058048-a22b-59f4-9339-b37652a65f91
- **SHULIMAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21058048-a22b-59f4-9339-b37652a65f91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI MINGYUAN**. Human view: https://whiteintel.dev/entity/2570500d-e9f2-5d1f-8e95-89b1c15cd563 · Structured JSON: https://whiteintel.dev/api/public/dossier/2570500d-e9f2-5d1f-8e95-89b1c15cd563._

_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"._