---
title: "Li Zheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dee61ac-65ce-5296-bd9f-d3af457fa9be
json: https://whiteintel.dev/api/public/dossier/8dee61ac-65ce-5296-bd9f-d3af457fa9be
identifier: wd:Q17025833
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Zheng

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `wd:Q17025833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8dee61ac-65ce-5296-bd9f-d3af457fa9be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dee61ac-65ce-5296-bd9f-d3af457fa9be  

## 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/11664ae0-0079-43f5-bfd3-b519fe961d9a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/588044db-ffcc-46cc-8bd2-8e3c358a9dc2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5d54a3ec-b3c3-4999-86cf-337b54bebb5b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9119c39a-1a45-475f-940e-ee63c5e94d8a)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q17025833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Zheng**. Human view: https://whiteintel.dev/entity/8dee61ac-65ce-5296-bd9f-d3af457fa9be · Structured JSON: https://whiteintel.dev/api/public/dossier/8dee61ac-65ce-5296-bd9f-d3af457fa9be._

_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"._