---
title: "LI HUAPING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270
json: https://whiteintel.dev/api/public/dossier/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270
identifier: icij:icijol-12199928
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI HUAPING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12199928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270  

## Ownership & control

### Holdings / subsidiaries

- **RICH MAX MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/39e93bb2-bf77-5fd2-a829-daef7b03646a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199928

## 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 HUAPING** — https://whiteintel.dev/entity/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI HUAPING**. Human view: https://whiteintel.dev/entity/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270 · Structured JSON: https://whiteintel.dev/api/public/dossier/39e4c4f2-ad0c-5b6e-9d1b-e593fbc15270._

_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"._