---
title: "Li Chen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e78bead-13f2-5f5d-972e-f934d1dfbbcb
json: https://whiteintel.dev/api/public/dossier/8e78bead-13f2-5f5d-972e-f934d1dfbbcb
identifier: oo-person:GB-COH-PER-13387771-Yh3fVy27PtVd14tnINcmKDFwY1o
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Chen

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-13387771-Yh3fVy27PtVd14tnINcmKDFwY1o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e78bead-13f2-5f5d-972e-f934d1dfbbcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e78bead-13f2-5f5d-972e-f934d1dfbbcb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI CHEN** — ICIJ Offshore Leaks · `icij:icijol-12196046` — https://whiteintel.dev/entity/4f930ef6-2684-5d58-a676-eb1a9f621f3f
- **LI CHEN** — ICIJ Offshore Leaks · `icij:icijol-12225160` — https://whiteintel.dev/entity/ad83d345-d7bb-5e19-b259-235ccb8921d5

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/512da0d0-52a7-4693-8834-e5e856b366de)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a998e9a3-eb55-4bbd-a292-744ca84c95ff)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b4dedecd-273f-58cf-ac3b-d96c17cde863)

## 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 Chen** — https://whiteintel.dev/entity/8e78bead-13f2-5f5d-972e-f934d1dfbbcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Chen**. Human view: https://whiteintel.dev/entity/8e78bead-13f2-5f5d-972e-f934d1dfbbcb · Structured JSON: https://whiteintel.dev/api/public/dossier/8e78bead-13f2-5f5d-972e-f934d1dfbbcb._

_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"._