---
title: "Liu Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e43a15a-ded7-4384-bcbf-7f8a092f658e
json: https://whiteintel.dev/api/public/dossier/3e43a15a-ded7-4384-bcbf-7f8a092f658e
identifier: psc:6VdSPko0fhSYXcBZI7024PgONu4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu Li

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:6VdSPko0fhSYXcBZI7024PgONu4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e43a15a-ded7-4384-bcbf-7f8a092f658e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e43a15a-ded7-4384-bcbf-7f8a092f658e  

## Ownership & control

### Holdings / subsidiaries

- **BNYWVS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47fc713f-2e12-5858-9871-ebca29146378

## 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/10e34a0f-6f91-451a-922c-5c833deecd81)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/119482c8-b6a3-58ed-a00c-b3805ff954de)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a68b4c9-b245-5e7d-b15d-edf315cbf615)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba452065-5018-45bb-a17e-41db1dd4ea70)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Li**. Human view: https://whiteintel.dev/entity/3e43a15a-ded7-4384-bcbf-7f8a092f658e · Structured JSON: https://whiteintel.dev/api/public/dossier/3e43a15a-ded7-4384-bcbf-7f8a092f658e._

_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"._