---
title: "Li ZHENYU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e16b8f7-829a-4d1e-ae77-d115ccda3eef
json: https://whiteintel.dev/api/public/dossier/3e16b8f7-829a-4d1e-ae77-d115ccda3eef
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Li ZHENYU

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e16b8f7-829a-4d1e-ae77-d115ccda3eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e16b8f7-829a-4d1e-ae77-d115ccda3eef  

## 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.

- **SANCTIONED** — [OFAC SDN listing: Li Zhenyu 励 振羽](https://whiteintel.dev/entity/f8157931-8ccf-5e1f-aee2-70fb0fb293d2)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-gckGtHYVvuoWw8KeusFZvk/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li ZHENYU**. Human view: https://whiteintel.dev/entity/3e16b8f7-829a-4d1e-ae77-d115ccda3eef · Structured JSON: https://whiteintel.dev/api/public/dossier/3e16b8f7-829a-4d1e-ae77-d115ccda3eef._

_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"._