---
title: "Li Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd7aae4-63ac-533f-bde0-4c79f952ee76
json: https://whiteintel.dev/api/public/dossier/8bd7aae4-63ac-533f-bde0-4c79f952ee76
identifier: oo-person:GB-COH-PER-13093138-A8t2r596dLBKlNAi2FTd3zZRmLA
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Hua

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-13093138-A8t2r596dLBKlNAi2FTd3zZRmLA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bd7aae4-63ac-533f-bde0-4c79f952ee76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd7aae4-63ac-533f-bde0-4c79f952ee76  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-89141` — https://whiteintel.dev/entity/e3eb0e52-afe0-580e-8300-1742539405f9
- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-114755` — https://whiteintel.dev/entity/88cc74c1-626e-5d97-b2b7-55ca2cf0abe1
- **Li Hua** — ICIJ Offshore Leaks · `icij:icijol-115186` — https://whiteintel.dev/entity/f9d7bd44-5c86-5693-9b2d-e4d98d793391
- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-12109719` — https://whiteintel.dev/entity/3d8ccea3-a703-5771-afc2-d93c7ade3754
- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-12181004` — https://whiteintel.dev/entity/f2884a54-776e-5607-944d-64637d8c02c0
- **LI Hua** — ICIJ Offshore Leaks · `icij:icijol-12185596` — https://whiteintel.dev/entity/2e51fc1b-e967-54b6-bb8a-192c2910d574
- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-12210173` — https://whiteintel.dev/entity/0e3ea6b2-2949-5c29-b4c5-df78ba7f5431
- **Li Hua** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d3cba99a-8186-4f8b-b565-29ccd1e9a7ea
- **Li Hua** — wikidata_pep · `wd:Q28417160` — https://whiteintel.dev/entity/2342e8ee-df35-5561-886a-9346421cbe8a
- **Li Hua** — wikidata_pep · `wd:Q133279880` — https://whiteintel.dev/entity/56e6b25e-f987-5611-a7a8-755829c7d187
- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-12207327` — https://whiteintel.dev/entity/a1d8b127-8009-5537-b9cf-9cfa125cfe2c
- **LI HUA** — ICIJ Offshore Leaks · `icij:icijol-24408` — https://whiteintel.dev/entity/fda09408-88a7-5a76-acff-45d55b3fb22d

## 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/2342e8ee-df35-5561-886a-9346421cbe8a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56e6b25e-f987-5611-a7a8-755829c7d187)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3cba99a-8186-4f8b-b565-29ccd1e9a7ea)

## Risk signals

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

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Hua** — https://whiteintel.dev/entity/8bd7aae4-63ac-533f-bde0-4c79f952ee76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Hua**. Human view: https://whiteintel.dev/entity/8bd7aae4-63ac-533f-bde0-4c79f952ee76 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd7aae4-63ac-533f-bde0-4c79f952ee76._

_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"._