---
title: "Li Chen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4483a341-9f80-56ee-83c9-e66955655a2d
json: https://whiteintel.dev/api/public/dossier/4483a341-9f80-56ee-83c9-e66955655a2d
identifier: oo-person:GB-COH-PER-NI709106-w7dYU5vVVyihQ_9OY-5Aamk6oQQ
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Chen

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-NI709106-w7dYU5vVVyihQ_9OY-5Aamk6oQQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4483a341-9f80-56ee-83c9-e66955655a2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4483a341-9f80-56ee-83c9-e66955655a2d  

## Ownership & control

### Holdings / subsidiaries

- **CLLILIAN TRADE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/27c52289-fd64-50b1-aaf3-553841ed6f83

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/512da0d0-52a7-4693-8834-e5e856b366de)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/a998e9a3-eb55-4bbd-a292-744ca84c95ff)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Chen**. Human view: https://whiteintel.dev/entity/4483a341-9f80-56ee-83c9-e66955655a2d · Structured JSON: https://whiteintel.dev/api/public/dossier/4483a341-9f80-56ee-83c9-e66955655a2d._

_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"._