---
title: "Li Jia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/418cc850-82cf-4851-a42d-ee62544cd236
json: https://whiteintel.dev/api/public/dossier/418cc850-82cf-4851-a42d-ee62544cd236
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Jia

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/418cc850-82cf-4851-a42d-ee62544cd236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/418cc850-82cf-4851-a42d-ee62544cd236  

## 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/0a0a4cb8-1192-4f68-af71-823d89778fba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/26666146-49ed-45fb-b822-fe02c1812274)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a9bdf1f-3ea6-4ec6-8842-32ec154f8ff1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ad09c1d1-3f8c-5819-b636-9bbf76cd9f24)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b7a45a71-ede4-4e4b-820a-16e4d26e78b9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7bd9ed6-ad9c-41b3-8912-806b27530525)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16076510/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Jia**. Human view: https://whiteintel.dev/entity/418cc850-82cf-4851-a42d-ee62544cd236 · Structured JSON: https://whiteintel.dev/api/public/dossier/418cc850-82cf-4851-a42d-ee62544cd236._

_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"._