---
title: "WEI LI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e24dff0-218a-52d2-be18-d487faef05a3
json: https://whiteintel.dev/api/public/dossier/5e24dff0-218a-52d2-be18-d487faef05a3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WEI LI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5e24dff0-218a-52d2-be18-d487faef05a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e24dff0-218a-52d2-be18-d487faef05a3  

## Ownership & control

### Holdings / subsidiaries

- **L.L.T TRADING LTD** (Director) — https://whiteintel.dev/entity/d41c4414-dcb2-5445-89b2-3365e729eff0
- **JUN-BING NETWORK TECHNOLOGY LTD** (Director) — https://whiteintel.dev/entity/75eabab3-75d1-5baf-8353-a40eab194ae3
- **WEILI CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/9ea33521-59d9-5c74-be1f-15f540b09882
- **WEILI CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/9ea33521-59d9-5c74-be1f-15f540b09882
- **BROADEN EUROPE ELEVATOR ENTERPRISE (BEEE) LIMITED** (Director) — https://whiteintel.dev/entity/b657ecd9-62b5-5c17-969a-3ad16b77fa8d

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/24c54cf4-bb15-4e24-a4ce-c3122611901b)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WEI LI** — https://whiteintel.dev/entity/5e24dff0-218a-52d2-be18-d487faef05a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEI LI**. Human view: https://whiteintel.dev/entity/5e24dff0-218a-52d2-be18-d487faef05a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e24dff0-218a-52d2-be18-d487faef05a3._

_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"._