---
title: "LI BIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60b5f6dd-6b7a-50cd-a429-baab5328918e
json: https://whiteintel.dev/api/public/dossier/60b5f6dd-6b7a-50cd-a429-baab5328918e
identifier: icij:icijol-52658
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI BIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-52658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60b5f6dd-6b7a-50cd-a429-baab5328918e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60b5f6dd-6b7a-50cd-a429-baab5328918e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-79945` — https://whiteintel.dev/entity/2f8d4b18-9d2d-51d4-b142-803694434d0f
- **LI Bin** — ICIJ Offshore Leaks · `icij:icijol-112630` — https://whiteintel.dev/entity/43261292-da70-5644-9f4f-6204191fdca5
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-12101886` — https://whiteintel.dev/entity/31831da9-cb7f-55c6-958a-05d94d2188d7
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-12183188` — https://whiteintel.dev/entity/c1b27b42-b0a4-5af4-8384-010ed199e4e9
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-12185101` — https://whiteintel.dev/entity/e25a9866-529e-5d97-8a98-f8921a734922
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-12186265` — https://whiteintel.dev/entity/42de2e7c-f99b-55df-b6a8-34f031c7e121
- **Li Bin** — ICIJ Offshore Leaks · `icij:icijol-12186355` — https://whiteintel.dev/entity/724e7538-915d-55e4-9da0-a14fbc5a9c83
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-12188152` — https://whiteintel.dev/entity/5fa5583a-26a0-533c-b58a-16c81fa2e87a
- **Li Bin** — ICIJ Offshore Leaks · `icij:icijol-12205088` — https://whiteintel.dev/entity/48ba9e38-3ecd-5cad-8666-4a4d1479b823
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-13003409` — https://whiteintel.dev/entity/2cafd1c5-a721-59d5-9665-ed5311c52687
- **Li Bin** — OpenOwnership · `oo-person:GB-COH-PER-09675182-wttIN_86QlZnkFzbGEImA0HljeA` — https://whiteintel.dev/entity/aae07af7-ea3c-53ed-b416-d582a0105541
- **LI BIN** — ICIJ Offshore Leaks · `icij:icijol-13003965` — https://whiteintel.dev/entity/4c8e4777-2fd4-5598-8555-6ad7450eaa6d
- **Li Bin** — wikidata_pep · `wd:Q440516` — https://whiteintel.dev/entity/64e967d6-a52b-5a92-9202-e74a2e641423
- **Li Bin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/90705a69-89b5-4a58-9ccf-d3333a4842c5
- **Li Bin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/94b86b4c-eef4-4b21-8998-8fe71f963acb
- **Li Bin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b6be8e05-cfd9-453a-958d-30b81947b056
- **Li Bin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/dea98de5-c5a8-4599-bdc7-8f20fea5a2dc
- **Li Bin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e9283a93-12a7-4b16-a24d-d3cf130254c9

## Ownership & control

### Holdings / subsidiaries

- **General Soft Ltd.** (director of) — https://whiteintel.dev/entity/8de2073d-174c-589e-b184-94f85a27bfaa

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52658

## 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 **LI BIN** — https://whiteintel.dev/entity/60b5f6dd-6b7a-50cd-a429-baab5328918e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI BIN**. Human view: https://whiteintel.dev/entity/60b5f6dd-6b7a-50cd-a429-baab5328918e · Structured JSON: https://whiteintel.dev/api/public/dossier/60b5f6dd-6b7a-50cd-a429-baab5328918e._

_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"._