---
title: "LI ZHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e7f69c6-e0a1-5df5-9ffa-408f177daed9
json: https://whiteintel.dev/api/public/dossier/7e7f69c6-e0a1-5df5-9ffa-408f177daed9
identifier: icij:icijol-12220338
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI ZHENG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12220338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e7f69c6-e0a1-5df5-9ffa-408f177daed9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e7f69c6-e0a1-5df5-9ffa-408f177daed9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI ZHENG** — ICIJ Offshore Leaks · `icij:icijol-99085` — https://whiteintel.dev/entity/b1e785aa-de4a-5f54-824d-0d9d9790587c
- **LI ZHENG** — ICIJ Offshore Leaks · `icij:icijol-12188815` — https://whiteintel.dev/entity/25d56c22-9d95-5993-a1ec-6d66cc494b49
- **LI ZHENG** — ICIJ Offshore Leaks · `icij:icijol-12116959` — https://whiteintel.dev/entity/9a43e990-c38c-50e3-a038-667db6fa2bbc
- **LI ZHENG** — ICIJ Offshore Leaks · `icij:icijol-12221178` — https://whiteintel.dev/entity/ff8c0f77-0327-54c0-a465-6dc10a0a3416
- **Li Zheng** — OpenOwnership · `oo-person:GB-COH-PER-13083057-sbq8trIkxv3aav1pBtjX03IVN5g` — https://whiteintel.dev/entity/c2c10d70-4c54-557c-bcb8-960028fff175
- **Li Zheng** — OpenOwnership · `oo-person:GB-COH-PER-11456182-Tq9MQlDif9-h23Wya1-Y-LAI_Y4` — https://whiteintel.dev/entity/5ef044a5-8100-5470-b34d-a9f50c4ad8c0
- **Li Zheng** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5d54a3ec-b3c3-4999-86cf-337b54bebb5b
- **Li Zheng** — opensanctions_pep · `—` — https://whiteintel.dev/entity/11664ae0-0079-43f5-bfd3-b519fe961d9a
- **Li Zheng** — wikidata_pep · `wd:Q17025833` — https://whiteintel.dev/entity/8dee61ac-65ce-5296-bd9f-d3af457fa9be
- **Li Zheng** — opensanctions_pep · `—` — https://whiteintel.dev/entity/588044db-ffcc-46cc-8bd2-8e3c358a9dc2
- **Li Zheng** — OpenOwnership · `oo-person:GB-COH-PER-13034560-_NuGBfl6RgKJ69vhFjeV_GxJhBw` — https://whiteintel.dev/entity/98bfe242-57fc-54ad-88b6-ec90dd747f41
- **LI ZHENG** — ICIJ Offshore Leaks · `icij:icijol-12173296` — https://whiteintel.dev/entity/9c3f5a92-3068-50bf-bdcb-5464a9a8789a

## Ownership & control

### Holdings / subsidiaries

- **BESTEAD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/94da9e54-415a-55a1-9863-cd5baa1a97ab

## Risk signals

- **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): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12220338

## 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 ZHENG** — https://whiteintel.dev/entity/7e7f69c6-e0a1-5df5-9ffa-408f177daed9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI ZHENG**. Human view: https://whiteintel.dev/entity/7e7f69c6-e0a1-5df5-9ffa-408f177daed9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e7f69c6-e0a1-5df5-9ffa-408f177daed9._

_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"._