---
title: "Shan Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da3a94e-fa1d-5f16-802a-de327749f612
json: https://whiteintel.dev/api/public/dossier/4da3a94e-fa1d-5f16-802a-de327749f612
identifier: icij:icijol-116687
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shan Li

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4da3a94e-fa1d-5f16-802a-de327749f612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da3a94e-fa1d-5f16-802a-de327749f612  

## Ownership & control

### Holdings / subsidiaries

- **SIMPLEX CAPITAL ASIA LIMITED** (director of) — https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b
- **Net Foundation II Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shan Li**. Human view: https://whiteintel.dev/entity/4da3a94e-fa1d-5f16-802a-de327749f612 · Structured JSON: https://whiteintel.dev/api/public/dossier/4da3a94e-fa1d-5f16-802a-de327749f612._

_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"._