---
title: "LU WAN LI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a5e25f-ab66-57ea-9454-e5674a9641f6
json: https://whiteintel.dev/api/public/dossier/79a5e25f-ab66-57ea-9454-e5674a9641f6
identifier: icij:icijol-12188455
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LU WAN LI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12188455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79a5e25f-ab66-57ea-9454-e5674a9641f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a5e25f-ab66-57ea-9454-e5674a9641f6  

## Ownership & control

### Holdings / subsidiaries

- **Topping Dragon (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/092adc20-5455-5f66-8dd1-327729f659ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LU WAN LI**. Human view: https://whiteintel.dev/entity/79a5e25f-ab66-57ea-9454-e5674a9641f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a5e25f-ab66-57ea-9454-e5674a9641f6._

_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"._