---
title: "Xu Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/709aa10e-c2da-5e49-8311-2ecc010027e6
json: https://whiteintel.dev/api/public/dossier/709aa10e-c2da-5e49-8311-2ecc010027e6
identifier: icij:icijol-49204
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Xu Li

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-49204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/709aa10e-c2da-5e49-8311-2ecc010027e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/709aa10e-c2da-5e49-8311-2ecc010027e6  

## Ownership & control

### Holdings / subsidiaries

- **ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/e68e02db-9532-56e7-a2f2-28d9ee77c82b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xu Li**. Human view: https://whiteintel.dev/entity/709aa10e-c2da-5e49-8311-2ecc010027e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/709aa10e-c2da-5e49-8311-2ecc010027e6._

_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"._