Shan Li
Shan Li — Hong Kong company (icij:icijol-116687). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Shan Li
- SIMPLEX CAPITAL ASIA LIMITED· director of
- Net Foundation II Offshore Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shan Li — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Shan Li is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 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 Shan Li is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Net Foundation II Offshore LimitedAlso holds roles at 12 other companies
- Ayesha Panwar Bhattalshareholder of
- Ming Dong Wudirector of
- Miki Yoshinoshareholder of
- SIMPLEX CAPITAL ASIA LIMITEDAlso holds roles at 15 other companies
- Chan Mo Chingshareholder of
- Robert Xie Mindirector of
- Robert Xie Minshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shan Li?
- What is Shan Li's risk level?
- Where does Shan Li appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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