No ownership or control links for LI BIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LI BIN's risk level?

WhiteIntel flags LI BIN as low risk on 6 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LI BIN appear across sources?

LI BIN is resolved across ICIJ Offshore Leaks, OpenOwnership, wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 18

An absent edge means not yet observed — never does not exist.

Legal entityLow

LI BIN

Name: LI BIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LI BIN, Organization, CN

LI BIN — Chinese company (icij:icijol-13003965). 6 sanctions/PEP signals, 1 holding. Cited to 1 registry.

ICIJ icijol-13003965Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 11 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 4 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 11 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership · wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LI BIN
- AVRIL MAY ENTERPRISES LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LI BIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LI BIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LI BIN is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AVRIL MAY ENTERPRISES LIMITED
Also holds roles at 1 other company
- LI BINshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Politically Exposed Person

Source list

PEPvia resolved record