---
title: "Li Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d33a079-05ef-4c29-9d15-e2e1adb379b2
json: https://whiteintel.dev/api/public/dossier/3d33a079-05ef-4c29-9d15-e2e1adb379b2
identifier: psc:A8t2r596dLBKlNAi2FTd3zZRmLA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Hua

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:A8t2r596dLBKlNAi2FTd3zZRmLA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d33a079-05ef-4c29-9d15-e2e1adb379b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d33a079-05ef-4c29-9d15-e2e1adb379b2  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2342e8ee-df35-5561-886a-9346421cbe8a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56e6b25e-f987-5611-a7a8-755829c7d187)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3cba99a-8186-4f8b-b565-29ccd1e9a7ea)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Hua**. Human view: https://whiteintel.dev/entity/3d33a079-05ef-4c29-9d15-e2e1adb379b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d33a079-05ef-4c29-9d15-e2e1adb379b2._

_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"._