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

What is LI SUFAN's risk level?

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

Where does LI SUFAN appear across sources?

LI SUFAN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LI SUFAN

Name: LI SUFAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LI SUFAN, Organization, CN

LI SUFAN — Chinese company (icij:icijol-12214745). 1 holding. Cited to 1 registry.

ICIJ icijol-12214745Organization

Ownership graph Export .md

JSON / MCPsample

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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 SUFAN
- BRIGHT WAY HOLDING GROUP INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LI SUFAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LI SUFAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LI SUFAN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns LI SUFAN?: No ownership or control links for LI SUFAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LI SUFAN's risk level?: WhiteIntel flags LI SUFAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LI SUFAN appear across sources?: LI SUFAN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LI SUFAN — nothing is disclosed before that.

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