---
title: "Li Qiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb
json: https://whiteintel.dev/api/public/dossier/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb
identifier: psc:1dbiWg4h28BZoSNGWBvdqDGs2mE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Qiu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1dbiWg4h28BZoSNGWBvdqDGs2mE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb  

## Ownership & control

### Holdings / subsidiaries

- **QIULIVGOQNC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/736965ab-a743-56c5-939c-b83b3025d9bd

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a863ae1b-ef60-4432-bddf-bebe7675e32f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cde173be-dbc8-528b-9ef2-b422579cbd0c)

## 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 Qiu** — https://whiteintel.dev/entity/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Qiu**. Human view: https://whiteintel.dev/entity/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb · Structured JSON: https://whiteintel.dev/api/public/dossier/6f79b24c-bb4d-4fa5-bb17-71d39c98e1eb._

_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"._